TUBE LINES (HOLDINGS) LIMITED

Company number 04328016

Date	Type	Description	View / Download
25 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
08 May 2014	SH20	Statement by directors	(1 page)
08 May 2014	SH19	Statement of capital on 8 May 2014 GBP 2	(4 pages)
08 May 2014	CAP-SS	Solvency statement dated 02/05/14	(1 page)
08 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders	(5 pages)
15 Jan 2014	AP01	Appointment of Howard Ernest Carter as a director	(3 pages)
17 Dec 2013	TM01	Termination of appointment of Keith Williams as a director	(1 page)
17 Dec 2013	TM01	Termination of appointment of Daniel Moylan as a director	(1 page)
31 Jul 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
12 Apr 2013	CH01	Director's details changed for Sir Peter Gerard Hendy on 12 March 2013	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Christopher Garnett as a director	(1 page)
03 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(6 pages)
27 Jul 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
04 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(6 pages)
18 Aug 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
18 May 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
10 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(6 pages)
06 Jan 2011	AD02	Register inspection address has been changed from C/O the Company Secretary the Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ United Kingdom	(1 page)
06 Jan 2011	AD04	Register(s) moved to registered office address	(1 page)
14 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)

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