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TCOAG UK LIMITED

Company number 04524238

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2013 DS01 Application to strike the company off the register
30 Oct 2012 AA Full accounts made up to 31 December 2011
25 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
Statement of capital on 2012-10-25
  • GBP 1
04 Jan 2012 AR01 Annual return made up to 2 September 2011 with full list of shareholders
04 Jan 2012 TM01 Termination of appointment of Ronan O'caoimh as a director on 4 May 2011
04 Jan 2012 TM01 Termination of appointment of Mervyn Nicholas as a director on 4 May 2011
04 Jan 2012 TM01 Termination of appointment of Kevin Tansley as a director on 4 May 2011
08 Nov 2011 AA Full accounts made up to 31 December 2010
20 May 2011 TM02 Termination of appointment of Simon Barrett as a secretary
20 May 2011 AP03 Appointment of Fabienne Clarac-Huyghues Despoiintes as a secretary
20 May 2011 AP01 Appointment of Lionel Viret as a director
20 May 2011 AP01 Appointment of Jean-Claude Piel as a director
20 May 2011 AP01 Appointment of Oliver Valverde as a director
19 May 2011 AD01 Registered office address changed from Salisbury House, 54 Queens Road Reading Berkshire RG1 4AZ on 19 May 2011
22 Nov 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Kevin Tansley on 2 September 2010
22 Nov 2010 CH01 Director's details changed for Ronan O'caoimh on 2 September 2010
22 Nov 2010 CH01 Director's details changed for Mervyn Nicholas on 2 September 2010
09 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-04
09 Jun 2010 CONNOT Change of name notice
04 May 2010 AA Full accounts made up to 31 December 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 AUD Auditor's resignation