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TCP (IT) LIMITED

Company number 01707950

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2009 395 Particulars of a mortgage or charge / charge no: 8
14 Jan 2009 363a Return made up to 17/12/08; full list of members
22 Dec 2008 287 Registered office changed on 22/12/2008 from connect 17 avon way langley park chippenham wiltshire SN15 1GG
01 Sep 2008 288a Director and secretary appointed karen yolaine broad
28 Aug 2008 288b Appointment Terminate, Director And Secretary Gerald Douglas Creed Logged Form
28 Aug 2008 288b Appointment Terminate, Director And Secretary Tina Jane Creed Logged Form
27 Aug 2008 288a Director appointed bruce brain
27 Aug 2008 288a Director appointed peter clapton
12 Aug 2008 287 Registered office changed on 12/08/2008 from 29 gay street bath banes BA1 2NT
18 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
14 May 2008 363s Return made up to 31/10/07; no change of members
18 Jul 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
17 May 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Feb 2007 123 Nc inc already adjusted 24/01/07
12 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2006 363s Return made up to 31/10/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
15 Dec 2005 363s Return made up to 31/10/05; full list of members
27 Oct 2005 395 Particulars of mortgage/charge
08 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
08 Jan 2005 403a Declaration of satisfaction of mortgage/charge