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TLC MARKETING WORLDWIDE GROUP LIMITED

Company number 03416307

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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)
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
05 Mar 2018 PSC01 Notification of Nicholas Edward True as a person with significant control on 8 August 2016
09 Nov 2017 AA Group of companies' accounts made up to 31 December 2016
11 Oct 2017 AA Group of companies' accounts made up to 31 December 2015
26 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
03 Aug 2017 MR01 Registration of charge 034163070005, created on 31 July 2017
03 Aug 2017 MR01 Registration of charge 034163070004, created on 31 July 2017
03 Aug 2017 MR04 Satisfaction of charge 034163070003 in full
15 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
09 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates
12 Feb 2016 AA Group of companies' accounts made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 110
13 Dec 2014 MR01 Registration of charge 034163070003, created on 9 December 2014
13 Nov 2014 AA Group of companies' accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 110
19 Mar 2014 SH02 Sub-division of shares on 6 January 2014
19 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares consolidated and shares subdivided 06/01/2014
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
26 Apr 2013 CH03 Secretary's details changed for Phill Markham on 26 April 2013
26 Apr 2013 CH01 Director's details changed for Alec James Johnson on 26 April 2013
26 Apr 2013 CH01 Director's details changed for Mr Nicholas Edward True on 26 April 2013