TT CAPITAL NO.1 LIMITED

Company number 09367310

Date	Type	Description	View / Download
17 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2019	DS01	Application to strike the company off the register	(4 pages)
09 Apr 2019	CH01	Director's details changed for Mrs Patricia Paik Wan Lamb on 1 April 2017	(2 pages)
26 Mar 2019	TM01	Termination of appointment of Ronald Edward Bell as a director on 15 March 2019	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with no updates	(3 pages)
10 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
04 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with no updates	(3 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
04 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	(5 pages)
13 Dec 2016	TM01	Termination of appointment of Actis Limited as a director on 13 December 2016	(1 page)
24 Nov 2016	TM02	Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016	(1 page)
15 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
16 Aug 2016	TM01	Termination of appointment of Paul William Owers as a director on 16 August 2016	(1 page)
16 Aug 2016	AP01	Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016	(2 pages)
18 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(6 pages)
24 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-24 GBP 1	(14 pages)