TS & BB LIMITED


Registered number: 06358984
Home -> Section I - Accommodation and food service activities -> 56 - Food and beverage service activities -> 56101 - Licenced restaurants -> TS & BB LIMITED

Name: TS & BB LIMITED
TS & BB LTD
Address: 2ND FLOOR ASTORIA HOUSE, SHAFTESBURY AVENUE, LONDON, W1D 6LT
Incorporation Date: 2007-09-03

Company status: Dissolved


Company Documents

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