Having been setup in 2007, Tta (2007) Ltd have registered office in Birmingham. The company has only one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Gary Innes | 14 November 2012 | 18 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 28 November 2018 | |
| LIQ14 - N/A | 28 August 2018 | |
| LIQ03 - N/A | 04 August 2017 | |
| AD01 - Change of registered office address | 30 June 2016 | |
| RESOLUTIONS - N/A | 29 June 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 June 2016 | |
| 4.20 - N/A | 29 June 2016 | |
| MR04 - N/A | 12 February 2016 | |
| MR04 - N/A | 12 February 2016 | |
| MR04 - N/A | 12 February 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| MR04 - N/A | 12 January 2016 | |
| MR04 - N/A | 12 January 2016 | |
| MR04 - N/A | 12 January 2016 | |
| AP01 - Appointment of director | 27 October 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| CH01 - Change of particulars for director | 06 October 2015 | |
| CH03 - Change of particulars for secretary | 06 October 2015 | |
| AD01 - Change of registered office address | 06 October 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AP01 - Appointment of director | 25 November 2014 | |
| AR01 - Annual Return | 23 October 2014 | |
| MR01 - N/A | 22 September 2014 | |
| MR01 - N/A | 03 April 2014 | |
| MR01 - N/A | 02 April 2014 | |
| AA - Annual Accounts | 14 January 2014 | |
| AR01 - Annual Return | 08 November 2013 | |
| AUD - Auditor's letter of resignation | 28 February 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AP01 - Appointment of director | 20 November 2012 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| CH01 - Change of particulars for director | 29 October 2010 | |
| CH01 - Change of particulars for director | 11 October 2010 | |
| CH01 - Change of particulars for director | 11 October 2010 | |
| AR01 - Annual Return | 11 October 2010 | |
| AA - Annual Accounts | 16 July 2010 | |
| AR01 - Annual Return | 07 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 395 - Particulars of a mortgage or charge | 20 February 2009 | |
| 395 - Particulars of a mortgage or charge | 20 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 December 2008 | |
| 395 - Particulars of a mortgage or charge | 29 October 2008 | |
| RESOLUTIONS - N/A | 18 August 2008 | |
| MEM/ARTS - N/A | 18 August 2008 | |
| RESOLUTIONS - N/A | 15 August 2008 | |
| 287 - Change in situation or address of Registered Office | 23 July 2008 | |
| RESOLUTIONS - N/A | 14 April 2008 | |
| MEM/ARTS - N/A | 14 April 2008 | |
| RESOLUTIONS - N/A | 19 March 2008 | |
| MEM/ARTS - N/A | 19 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 January 2008 | |
| 123 - Notice of increase in nominal capital | 22 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
| RESOLUTIONS - N/A | 27 November 2007 | |
| RESOLUTIONS - N/A | 27 November 2007 | |
| RESOLUTIONS - N/A | 27 November 2007 | |
| RESOLUTIONS - N/A | 27 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2007 | |
| 225 - Change of Accounting Reference Date | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| 287 - Change in situation or address of Registered Office | 23 October 2007 | |
| NEWINC - New incorporation documents | 17 September 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 September 2014 | Fully Satisfied |
N/A |
| A registered charge | 31 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 31 March 2014 | Fully Satisfied |
N/A |
| Assignment of life policy | 09 February 2009 | Fully Satisfied |
N/A |
| Assignment of life policy | 09 February 2009 | Fully Satisfied |
N/A |
| Debenture | 09 October 2008 | Fully Satisfied |
N/A |
