789 TP LIMITED

Company number 00704176

Date	Type	Description	View / Download
06 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
03 Jan 2012	600	Appointment of a voluntary liquidator	(2 pages)
03 Jan 2012	4.70	Declaration of solvency	(3 pages)
03 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-16	(1 page)
09 Dec 2011	CERTNM	Company name changed alstom transportation projects LTD\certificate issued on 09/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-02	(3 pages)
09 Dec 2011	TM01	Termination of appointment of Fabrice Guegan as a director on 8 December 2011	(1 page)
09 Dec 2011	TM01	Termination of appointment of Alain Goga as a director on 8 December 2011	(1 page)
12 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders Statement of capital on 2011-10-12 GBP 100	(6 pages)
21 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(6 pages)
22 Sep 2010	CH01	Director's details changed for Alain Goga on 17 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Fabrice Guegan on 17 September 2010	(2 pages)
22 Jun 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
10 Jun 2010	TM01	Termination of appointment of Altan Cledwyn Davies as a director	(1 page)
10 Jun 2010	AP01	Appointment of Mr James Michael Brownsword as a director	(2 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)
21 Dec 2009	AP01	Appointment of Mr Srikanth Seshadri as a director	(2 pages)
21 Dec 2009	AP03	Appointment of Mr Srikanth Seshadri as a secretary	(1 page)
21 Dec 2009	TM01	Termination of appointment of Peter Walbaum as a director	(1 page)
21 Dec 2009	TM02	Termination of appointment of Peter Walbaum as a secretary	(1 page)
25 Sep 2009	363a	Return made up to 17/09/09; full list of members	(4 pages)
03 Sep 2009	288c	Director and Secretary's Change of Particulars / peter walbaum / 01/09/2009 / HouseName/Number was: 180 D.71, now: 180; Street was: goldameir, now: manor road; Post Town was: las condes, now: solihull; Region was: santiago, now: west midlands; Post Code was: , now: B91 2BL; Country was: chile, now: united kingdom	(1 page)