TCL SYSTEMS LIMITED

Company number 04294424

Date	Type	Description	View / Download
26 Feb 2014	TM02	Termination of appointment of James Meddings as a secretary	(1 page)
26 Feb 2014	TM01	Termination of appointment of Harriet Meddings as a director	(1 page)
16 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 100	(6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
17 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(6 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
25 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2012	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(6 pages)
19 Jan 2012	TM01	Termination of appointment of James Meddings as a director	(1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Aug 2011	AP01	Appointment of Mr James Hugh David Meddings as a director	(2 pages)
12 Aug 2011	AP01	Appointment of Mr James Hugh David Meddings as a director	(2 pages)
16 Jun 2011	AD01	Registered office address changed from 67 Crabtree Lane London SW6 6LP on 16 June 2011	(1 page)
25 Mar 2011	AA01	Previous accounting period shortened from 25 March 2011 to 31 December 2010	(1 page)
01 Nov 2010	AA	Total exemption small company accounts made up to 25 March 2010	(4 pages)
17 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(4 pages)
17 Oct 2010	CH03	Secretary's details changed for David Hugh James Meddings on 26 September 2010	(1 page)
29 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(3 pages)
05 Aug 2009	AA	Accounts for a dormant company made up to 25 March 2009	(1 page)
08 Dec 2008	AA	Accounts for a dormant company made up to 25 March 2008	(1 page)
04 Dec 2008	363a	Return made up to 26/09/08; full list of members	(3 pages)
12 Nov 2007	363s	Return made up to 26/09/07; full list of members	(6 pages)
05 Jul 2007	AA	Accounts for a dormant company made up to 25 March 2007	(1 page)
25 Jan 2007	AA	Accounts for a dormant company made up to 25 March 2006	(1 page)

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