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TCS TRAVEL CLUB SWISS LIMITED

Company number 05099130

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
06 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 10,000
22 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
04 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 10,000
17 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 10,000
29 Apr 2014 CH02 Director's details changed for Dr Churchill Directors Limited on 28 March 2014
29 Apr 2014 CH04 Secretary's details changed for London Secretary Ltd on 28 March 2014
29 Apr 2014 CH01 Director's details changed for Mr. Georg Eichmann on 29 April 2014
28 Mar 2014 AD01 Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 28 March 2014
14 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jul 2012 AP01 Appointment of Mr. Georg Eichmann as a director
06 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
06 May 2012 AD01 Registered office address changed from 40 Milligan Street Limehouse London London E14 8AU on 6 May 2012
11 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Jun 2010 CERTNM Company name changed swiss travel LTD\certificate issued on 29/06/10
  • RES15 ‐ Change company name resolution on 2010-05-05
04 May 2010 CONNOT Change of name notice
19 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
19 Apr 2010 CH04 Secretary's details changed for London Secretary Ltd on 30 March 2010