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TVC HOLDINGS LIMITED

Company number 04985014

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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)
07 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
16 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 2
06 Oct 2016 MR01 Registration of charge 049850140001, created on 29 September 2016
19 Aug 2016 AA Accounts for a dormant company made up to 30 April 2016
28 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
23 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
22 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
10 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
30 Apr 2014 CH03 Secretary's details changed for Andrew Malcolm Findlay on 28 February 2014
30 Apr 2014 CH01 Director's details changed for Andrew Malcolm Findlay on 28 February 2014
30 Apr 2014 CH01 Director's details changed for Andrew Malcolm Findlay on 28 February 2014
12 Feb 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
12 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
24 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
23 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
11 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
30 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
13 Jan 2011 AR01 Annual return made up to 4 December 2010
18 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
16 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Andrew Malcolm Findlay on 1 October 2009
20 Sep 2009 AA Accounts for a dormant company made up to 30 April 2009
20 Feb 2009 363a Return made up to 04/12/08; full list of members
20 Feb 2009 288b Appointment terminated director roy tranter