- Company Overview for TCOAG UK LIMITED (04524238)
- Filing history for TCOAG UK LIMITED (04524238)
- People for TCOAG UK LIMITED (04524238)
- Charges for TCOAG UK LIMITED (04524238)
- More for TCOAG UK LIMITED (04524238)
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) |
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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
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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
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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 |