T.C.V. LIMITED

Company number 05578015

Date	Type	Description	View / Download
24 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Dec 2011	AD01	Registered office address changed from Lovewell Blake Llp 102 Prince of Wales Road Norwich NR1 1NY England on 8 December 2011	(1 page)
11 Apr 2011	AP01	Appointment of Katherine Ann Yarbo as a director	(3 pages)
15 Dec 2010	TM01	Termination of appointment of Mark Garner as a director	(1 page)
15 Dec 2010	TM01	Termination of appointment of Akis Chrisovelides as a director	(1 page)
15 Dec 2010	TM02	Termination of appointment of Mark Garner as a secretary	(1 page)
08 Dec 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
30 Nov 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders Statement of capital on 2010-11-30 GBP 280	(7 pages)
30 Nov 2010	AD01	Registered office address changed from Hethel Engineering Centre Chapman Way Hethel Norwich Norfolk NR14 8FB on 30 November 2010	(1 page)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
30 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(4 pages)
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
14 Oct 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)
24 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
24 Sep 2008	288b	Appointment Terminated Director stephen godwin	(1 page)
08 Jan 2008	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
04 Oct 2007	363a	Return made up to 29/09/07; full list of members	(3 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: rivermead ringland lane costessey norwich NR8 5BG	(1 page)
17 Jan 2007	363s	Return made up to 29/09/06; full list of members	(8 pages)
17 Jan 2007	288b	Director resigned	(1 page)
05 Jan 2007	288a	New director appointed	(2 pages)
15 Aug 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
21 Feb 2006	288b	Secretary resigned	(1 page)
21 Feb 2006	288b	Director resigned	(1 page)