TDI (FB) LIMITED filing history - Find and update company information

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TDI (FB) LIMITED

Company number 02974469

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	TM01	Termination of appointment of Nicholas Paul Thomas as a director on 15 October 2013	View PDF Termination of appointment of Nicholas Paul Thomas as a director on 15 October 2013 - link opens in a new window - 1 page (1 page)
28 Oct 2013	AP01	Appointment of Mr Anthony John Booker as a director on 15 October 2013	View PDF Appointment of Mr Anthony John Booker as a director on 15 October 2013 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AP01	Appointment of Mr Aiden Dunning as a director on 15 October 2013	View PDF Appointment of Mr Aiden Dunning as a director on 15 October 2013 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	TM01	Termination of appointment of Nicholas Paul Thomas as a director on 15 October 2013	View PDF Termination of appointment of Nicholas Paul Thomas as a director on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
15 Aug 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Aug 2013	SH19	Statement of capital on 15 August 2013 GBP 1	View PDF Statement of capital on 15 August 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	CAP-SS	Solvency Statement dated 08/08/13	View PDF Solvency Statement dated 08/08/13 - link opens in a new window - 1 page (1 page)
15 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Re dictribution 09/08/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Re dictribution 09/08/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 16,668	View PDF Statement of capital following an allotment of shares on 12 July 2013 GBP 16,668 - link opens in a new window - 7 pages (7 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
08 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Holding of directorship authorised, sect 175 ca 2006 21/05/2012 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Holding of directorship authorised, sect 175 ca 2006 21/05/2012 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Dec 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	View PDF Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
13 May 2010	CH01	Director's details changed for Mr Nicholas Paul Thomas on 12 May 2010	View PDF Director's details changed for Mr Nicholas Paul Thomas on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH01	Director's details changed for Mr Nicholas Paul Thomas on 12 May 2010	View PDF Director's details changed for Mr Nicholas Paul Thomas on 12 May 2010 - link opens in a new window - 2 pages (2 pages)

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