QUINDELL BRAND EXTENSION SERVICES LIMITED

Company number 06813950

Date	Type	Description	View / Download
03 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jul 2015	AD01	Registered office address changed from C/O C/O Edwards Lyons & Co 21 Carlton Crescent Southampton SO15 2ET to 11 Portland Street Southampton SO14 7EB on 20 July 2015	(1 page)
14 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	(3 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 27 February 2014	(3 pages)
02 Apr 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1	(3 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 27 February 2013	(3 pages)
28 Nov 2013	AA01	Previous accounting period shortened from 28 February 2013 to 27 February 2013	(1 page)
15 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(3 pages)
02 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
08 Oct 2012	AD01	Registered office address changed from Tim Lyons and Co 29 Carlton Crescent Southampton Hampshire SO15 2EW on 8 October 2012	(1 page)
24 Sep 2012	CERTNM	Company name changed tmc finance LIMITED\certificate issued on 24/09/12 RES15 ‐ Change company name resolution on 2012-03-31 NM01 ‐ Change of name by resolution	(3 pages)
21 Sep 2012	AP01	Appointment of Mr Mark Alan Ford as a director	(2 pages)
21 Sep 2012	TM01	Termination of appointment of Barry Lakin as a director	(1 page)
15 Feb 2012	CERTNM	Company name changed tmc 2 LIMITED\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2012-02-14 NM01 ‐ Change of name by resolution	(3 pages)
09 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(3 pages)
07 Jun 2011	AP01	Appointment of Mr Barry James Lakin as a director	(2 pages)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
15 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(3 pages)
09 Feb 2011	TM01	Termination of appointment of Mark Ford as a director	(1 page)
14 May 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
09 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(4 pages)
09 Mar 2010	TM01	Termination of appointment of Barry Lakin as a director	(1 page)