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BP TS60LX LIMITED

Company number 11480404

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2021 DS01 Application to strike the company off the register
29 Sep 2020 TM01 Termination of appointment of Thomas Edward Athersych as a director on 29 September 2020
29 Sep 2020 AP01 Appointment of Mr Ali-Celiker Ali as a director on 29 September 2020
24 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
27 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
12 Nov 2019 TM01 Termination of appointment of Peter John Walliker as a director on 31 October 2019
25 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
13 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-13
24 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted