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TNP NO100 LIMITED

Company number 06433899

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2011 DS01 Application to strike the company off the register
02 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
12 Jul 2011 CERTNM Company name changed moneyvillage LTD\certificate issued on 12/07/11
  • RES15 ‐ Change company name resolution on 2011-07-01
12 Jul 2011 CONNOT Change of name notice
14 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
Statement of capital on 2010-12-14
  • GBP 2
08 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2010 AD01 Registered office address changed from Suite 1E Gledhow Mount Mansion Roxholme Grove Leeds LS7 4JJ United Kingdom on 27 September 2010
29 Mar 2010 AP01 Appointment of Mrs Samantha Poole as a director
29 Mar 2010 TM01 Termination of appointment of Kevin Mcgrann as a director
18 Dec 2009 AP01 Appointment of Mr Kevin Mcgrann as a director
18 Dec 2009 TM01 Termination of appointment of Mark Donnan as a director
18 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Paragraph 47(3)(b) part 3 schedule 4 quoted 26/11/2009
10 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
17 Jun 2009 288a Director appointed mr mark donnan
08 Jan 2009 287 Registered office changed on 08/01/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
08 Jan 2009 288b Appointment Terminated Director duport director LIMITED
08 Jan 2009 288b Appointment Terminated Director peter valaitis
08 Jan 2009 288b Appointment Terminated Secretary duport secretary LIMITED
16 Dec 2008 AA Accounts made up to 30 November 2008
08 Dec 2008 363a Return made up to 22/11/08; full list of members
15 Sep 2008 288a Director appointed mr peter valaitis