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TFS 1 LIMITED

Company number 08453802

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2019 DS01 Application to strike the company off the register
06 Sep 2018 AA Accounts for a small company made up to 30 November 2017
22 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
25 Jul 2017 AA Audited abridged accounts made up to 30 November 2016
27 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
09 Sep 2016 AA Accounts for a small company made up to 30 November 2015
30 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
09 Sep 2015 AA Accounts for a small company made up to 30 November 2014
30 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
30 Mar 2015 CH01 Director's details changed for Mr Martin Paul Graham on 20 March 2015
26 Mar 2015 CH01 Director's details changed for Mr Martin Paul Graham on 26 March 2015
04 Sep 2014 AA Accounts for a small company made up to 30 November 2013
02 May 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
02 May 2014 CH01 Director's details changed for Mr Ranjit Narwal on 20 March 2013
02 May 2014 CH01 Director's details changed for Mr Martin Paul Graham on 9 July 2013
02 May 2014 CH01 Director's details changed for Mr Paul James Auger on 20 March 2013
10 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 November 2013
09 Jul 2013 AP01 Appointment of Mr Brian William Alexander Hodge as a director
09 Jul 2013 AP01 Appointment of Mr Martin Paul Graham as a director
20 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)