TSO PROPERTY LIMITED

Company number 03658734

Date	Type	Description	View / Download
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
01 Jun 2016	AD01	Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 1 June 2016	(1 page)
22 Feb 2016	CH01	Director's details changed for Mr Stuart Dudley Trood on 1 July 2012	(2 pages)
30 Nov 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
30 Nov 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
30 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2	(6 pages)
21 Oct 2015	AP01	Appointment of Mr Andrew James Gunton as a director on 21 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Jeremy Hamilton Hook as a director on 21 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Marco Alessandro Pierleoni as a director on 21 October 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
06 May 2015	MR04	Satisfaction of charge 4 in full	(1 page)
06 May 2015	MR04	Satisfaction of charge 5 in full	(1 page)
11 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	(5 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
14 Aug 2014	AP01	Appointment of Mr Stephen James Faulkner as a director on 13 May 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Andrea Lattimore as a director on 6 August 2014	(2 pages)
27 Jun 2014	CH01	Director's details changed for Mr Marco Alessandro Pierleoni on 27 June 2014	(2 pages)
27 Jun 2014	CH01	Director's details changed for Richard Stanley Coward on 27 June 2014	(2 pages)
27 Jan 2014	TM02	Termination of appointment of William Duncan as a secretary	(1 page)
27 Jan 2014	AP04	Appointment of Exel Secretarial Services Limited as a secretary	(2 pages)
07 Jan 2014	AD01	Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014	(2 pages)
15 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 2	(5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)