T.P.S. EXHIBITIONS LIMITED

Company number 01841307

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2015	AD01	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015	(1 page)
28 Oct 2015	SH19	Statement of capital on 28 October 2015 GBP 2	(4 pages)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2015	SH20	Statement by Directors	(1 page)
28 Sep 2015	CAP-SS	Solvency Statement dated 17/09/15	(1 page)
28 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,135,216.2	(4 pages)
30 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,135,216.2	(4 pages)
03 Feb 2014	TM02	Termination of appointment of Susanna Freeman as a secretary	(1 page)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
26 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
04 Jan 2013	AP01	Appointment of Ms Amanda Jane Gradden as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of John Gulliver as a director	(1 page)
01 Nov 2012	AD01	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012	(1 page)
25 Oct 2012	AP03	Appointment of Susanna Freeman as a secretary	(1 page)
29 Jun 2012	TM01	Termination of appointment of Emily Gestetner as a director	(1 page)
25 Jun 2012	AP01	Appointment of John Keith Gulliver as a director	(2 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
02 Apr 2012	CH01	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012	(2 pages)
03 Jan 2012	AP01	Appointment of Mr Duncan Anthony Painter as a director	(2 pages)