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TLCOM CAPITAL PARTNERS LIMITED

Company number 03838344

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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)
26 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
08 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
05 Sep 2013 AD01 Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD on 5 September 2013
28 Mar 2013 AD01 Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE on 28 March 2013
27 Mar 2013 600 Appointment of a voluntary liquidator
27 Mar 2013 4.70 Declaration of solvency
27 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
Statement of capital on 2012-07-16
  • EUR 100,000
12 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
07 Jan 2011 AA Total exemption full accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mr Mauro Pretolani on 14 July 2010
15 Jul 2010 CH01 Director's details changed for Maurizio Caio on 14 July 2010
15 Jul 2010 CH03 Secretary's details changed for Mark Matthew Mcdonald on 14 July 2010
09 Feb 2010 AA Total exemption full accounts made up to 31 December 2008
22 Jul 2009 288c Secretary's change of particulars / mark mcdonald / 10/07/2009
16 Jul 2009 363a Return made up to 14/07/09; full list of members
16 Jul 2009 288c Secretary's change of particulars / mark mcdonald / 10/07/2009
06 Jul 2009 288b Appointment terminated director colin watts
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
01 Oct 2008 288b Appointment terminated director giuseppe curatolo
15 Jul 2008 363a Return made up to 14/07/08; full list of members