TTV IV G.P. LIMITED

Company number 04144253

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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 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2014 DS01 Application to strike the company off the register
20 May 2014 AP01 Appointment of David Graham Baynes as a director on 25 January 2014
06 May 2014 TM01 Termination of appointment of Charles Stephen Winward as a director on 23 April 2014
11 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
11 Feb 2014 AD04 Register(s) moved to registered office address
11 Feb 2014 TM01 Termination of appointment of Harry Edward Fitzgibbons as a director on 22 September 2013
17 Sep 2013 AA Full accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
12 Oct 2010 AP01 Appointment of Mr Greg Simon Smith as a director
12 Oct 2010 AP01 Appointment of Charles Stephen Winward as a director
12 Oct 2010 AP03 Appointment of Angela Leach as a secretary
12 Oct 2010 TM02 Termination of appointment of Magnus Goodlad as a secretary
12 Oct 2010 TM01 Termination of appointment of Magnus Goodlad as a director
11 May 2010 AA Full accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Magnus James Goodland on 19 January 2010
16 Feb 2010 AD03 Register(s) moved to registered inspection location
15 Feb 2010 AD02 Register inspection address has been changed
09 May 2009 AA Full accounts made up to 31 December 2008