TDL INFOMEDIA LIMITED filing history - Find and update company information

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TDL INFOMEDIA LIMITED

Company number 03794451

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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)
26 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2015	2.24B	Administrator's progress report to 18 June 2015	View PDF Administrator's progress report to 18 June 2015 - link opens in a new window - 13 pages (13 pages)
26 Jun 2015	2.35B	Notice of move from Administration to Dissolution on 18 June 2015	View PDF Notice of move from Administration to Dissolution on 18 June 2015 - link opens in a new window - 11 pages (11 pages)
11 Mar 2015	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 19 pages (19 pages)
26 Jan 2015	2.24B	Administrator's progress report to 1 January 2015	View PDF Administrator's progress report to 1 January 2015 - link opens in a new window - 19 pages (19 pages)
07 Jan 2015	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 13 pages (13 pages)
11 Aug 2014	2.24B	Administrator's progress report to 1 July 2014	View PDF Administrator's progress report to 1 July 2014 - link opens in a new window - 16 pages (16 pages)
08 Aug 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
17 Mar 2014	2.24B	Administrator's progress report to 13 February 2014	View PDF Administrator's progress report to 13 February 2014 - link opens in a new window - 18 pages (18 pages)
11 Oct 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
07 Oct 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 46 pages (46 pages)
20 Aug 2013	AD01	Registered office address changed from Thomson House 296 Farnborough Rd Farnborough Hampshire GU14 7NU on 20 August 2013	View PDF Registered office address changed from Thomson House 296 Farnborough Rd Farnborough Hampshire GU14 7NU on 20 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
26 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 June 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 June 2013 - link opens in a new window - 19 pages (19 pages)
11 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 139,524.78 ANNOTATION A second filed AR01 was registered on 26/07/2013	View PDF Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 139,524.78 ANNOTATION A second filed AR01 was registered on 26/07/2013 - link opens in a new window - 8 pages (8 pages)
17 Jan 2013	AP01	Appointment of Mr Vincenzo Santelia as a director	View PDF Appointment of Mr Vincenzo Santelia as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	TM01	Termination of appointment of Stefano Collmann as a director	View PDF Termination of appointment of Stefano Collmann as a director - link opens in a new window - 1 page (1 page)
16 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 65 pages (65 pages)
24 Sep 2012	TM02	Termination of appointment of Geraldine Caruana as a secretary	View PDF Termination of appointment of Geraldine Caruana as a secretary - link opens in a new window - 1 page (1 page)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
20 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jun 2012	CH01	Director's details changed for Gautam Giorgio Sahgal on 1 April 2012	View PDF Director's details changed for Gautam Giorgio Sahgal on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	TM01	Termination of appointment of Alberto Cappellini as a director	View PDF Termination of appointment of Alberto Cappellini as a director - link opens in a new window - 1 page (1 page)

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