Name: |
TS & BB LIMITED
TS & BB LTD |
Address: | 2ND FLOOR ASTORIA HOUSE, SHAFTESBURY AVENUE, LONDON, W1D 6LT |
Incorporation Date: | 2007-09-03 |
date | name | form type |
2016-02-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-11-17 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-11-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-06-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-09-07 | 03/09/14 FULL LIST | AR01 |
2013-06-10 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-09-30 | 03/09/13 FULL LIST | AR01 |
2013-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2013 FROM45 STANWAY GARDENSEDGWAREMIDDLESEXHA8 9LN | AD01 |
2012-09-15 | 03/09/12 FULL LIST | AR01 |
2012-06-30 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-09-21 | SECRETARY APPOINTED MR TING SHEUNG YAN | AP03 |
2011-09-21 | APPOINTMENT TERMINATED, SECRETARY YING LIANG | TM02 |
2011-06-30 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-09-22 | 03/09/11 FULL LIST | AR01 |
2010-07-02 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-09-08 | 03/09/10 FULL LIST | AR01 |
2009-11-09 | APPOINTMENT TERMINATED, DIRECTOR TING YAN | TM01 |
2009-11-09 | DIRECTOR APPOINTED MR DANNY TAN | AP01 |
2009-07-06 | 30/09/08 TOTAL EXEMPTION FULL | AA |
2009-01-12 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | 363a |
2009-09-07 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | 363a |
2009-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY TAN / 01/10/2009 | CH01 |
2007-09-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-12-05 19:58:55