TCS UK PTY LTD

Company number 05481663

Date	Type	Description	View / Download
05 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2011	TM01	Termination of appointment of David Thomas as a director	(1 page)
17 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders Statement of capital on 2010-06-17 GBP 700	(7 pages)
17 Jun 2010	CH01	Director's details changed for Mr Dave Thomas on 8 October 2009	(2 pages)
17 Jun 2010	AD01	Registered office address changed from 65 London Wall Suites 33-39 London EC2M 5TU on 17 June 2010	(1 page)
16 Jun 2010	CH04	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009	(2 pages)
16 Jun 2010	CH02	Director's details changed for Cxc Directors Limited on 8 October 2009	(2 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
14 Aug 2009	288c	Secretary's Change of Particulars / cxc secretaries LIMITED / 16/06/2008 /	(1 page)
14 Aug 2009	288a	Director appointed mr david thomas	(1 page)
14 Aug 2009	288c	Secretary's Change of Particulars / cxc secretaries LIMITED / 16/06/2008 / Street was: 29 godstone road, now: 97 godstone road	(1 page)
15 Jul 2009	CERTNM	Company name changed burwood contracts LTD\certificate issued on 16/07/09	(2 pages)
29 Jun 2009	363a	Return made up to 15/06/09; full list of members	(5 pages)
26 Jun 2009	288c	Director's Change of Particulars / cxc directors LIMITED / 14/06/2007 / HouseName/Number was: , now: maybrook house; Street was: maybrook house, now: 97GODSTONE road; Area was: 29 godstone road, now:	(1 page)
26 Jun 2009	288c	Secretary's Change of Particulars / cxc secretaries LIMITED / 14/06/2007 / Street was: 29 godstone road, now: 97 godstone road	(1 page)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
20 Jun 2008	363a	Return made up to 15/06/08; full list of members	(5 pages)
19 Jun 2008	288c	Director's Change of Particulars / cxc directors LIMITED / 16/06/2007 / HouseName/Number was: , now: maybrook house; Street was: 65 london wall suites 33-39, now: 29 godstone road; Post Town was: london, now: caterham; Post Code was: EC2M 5TU, now: CR3 6RE; Country was: , now: uk	(1 page)
19 Jun 2008	288c	Secretary's Change of Particulars / cxc secretaries LIMITED / 17/06/2007 / HouseName/Number was: , now: maybrook house; Street was: 65 london wall, now: 29 godstone road; Area was: suites 33-39, now: ; Post Town was: london, now: caterham; Region was: , now: surrey; Post Code was: EC2M 5TU, now: CR3 6RE; Country was: , now: uk	(1 page)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
13 Jul 2007	363a	Return made up to 15/06/07; full list of members	(3 pages)
12 Jul 2007	288c	Director's particulars changed	(1 page)
12 Jul 2007	287	Registered office changed on 12/07/07 from: suite a, quadrant house 31-67 croydon road caterham surrey CR3 6PB	(1 page)