INCISIVE TBP GROUP LIMITED

Company number 03444381

Date	Type	Description	View / Download
10 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
27 May 2016	4.68	Liquidators' statement of receipts and payments to 24 March 2016	(8 pages)
16 Apr 2015	4.70	Declaration of solvency	(3 pages)
16 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-25	(1 page)
16 Dec 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
30 Oct 2014	SH20	Statement by Directors	(1 page)
30 Oct 2014	SH19	Statement of capital on 30 October 2014 GBP 1.000900	(4 pages)
30 Oct 2014	CAP-SS	Solvency Statement dated 30/10/14	(1 page)
30 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 30/10/2014	(1 page)
05 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 51.0009	(6 pages)
14 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
01 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(6 pages)
16 Jul 2013	TM01	Termination of appointment of James Hanbury as a director	(1 page)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 15 November 2012 GBP 51.0002	(4 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
21 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(6 pages)
21 Aug 2012	CH01	Director's details changed for Mr Timothy Grainger Weller on 13 June 2012	(2 pages)
16 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(6 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 26 October 2010 GBP 50.0102	(6 pages)
23 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)