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TSB INTERMEDIATE COMPANY 2 LIMITED

Company number 03467236

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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)
03 May 2016 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
21 Jan 2015 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 21 January 2015
21 Jan 2015 AD02 Register inspection address has been changed to 25 Gresham Street London EC2V 7HN
20 Jan 2015 600 Appointment of a voluntary liquidator
20 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-31
20 Jan 2015 4.70 Declaration of solvency
18 Dec 2014 AP04 Appointment of Lloyds Secretaries Limited as a secretary on 15 December 2014
24 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
01 Oct 2014 TM01 Termination of appointment of Andrei Grischa Magasiner as a director on 30 September 2014
03 Jan 2014 AA Full accounts made up to 31 March 2013
19 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
27 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 March 2013
07 Aug 2013 TM02 Termination of appointment of Gavin White as a secretary
26 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
22 Nov 2012 TM01 Termination of appointment of Susan Harris as a director
22 Nov 2012 AP01 Appointment of Mr. James Coyle as a director
01 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Enter in to a agreement 06/09/2012
21 Mar 2012 AA Accounts for a dormant company made up to 30 November 2011
14 Mar 2012 AP01 Appointment of Ms Susan Elizabeth Harris as a director
13 Mar 2012 AP01 Appointment of Mr Andrei Grischa Magasiner as a director
13 Mar 2012 TM01 Termination of appointment of Gordon Ferguson as a director
08 Mar 2012 CH03 Secretary's details changed for Mr Gavin White on 7 March 2012
10 Feb 2012 TM02 Termination of appointment of Paul Gittins as a secretary
10 Feb 2012 AP03 Appointment of Mr Gavin White as a secretary