TCF (E1) NOMINEES LIMITED

Company number 05635103

Date	Type	Description	View / Download
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2013	TM01	Termination of appointment of Andrew Neville Joy as a director on 5 February 2013	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
03 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders Statement of capital on 2012-12-03 GBP 13	(10 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
26 Mar 2012	TM01	Termination of appointment of Simon Nicholas Rowlands as a director on 22 March 2012	(1 page)
29 Feb 2012	TM01	Termination of appointment of Guy Bryce Davidson as a director on 17 February 2012	(1 page)
29 Feb 2012	TM01	Termination of appointment of Hugh Macgillivray Langmuir as a director on 17 February 2012	(1 page)
29 Feb 2012	TM01	Termination of appointment of Rebecca Fleur Gibson as a director on 17 February 2012	(1 page)
29 Feb 2012	TM01	Termination of appointment of Stuart Anderson Mcalpine as a director on 17 February 2012	(1 page)
29 Feb 2012	TM01	Termination of appointment of Peter Anthony Colin Catterall as a director on 17 February 2012	(1 page)
29 Feb 2012	TM01	Termination of appointment of Nicolas Fernand Paulmier as a director on 17 February 2012	(1 page)
28 Feb 2012	TM01	Termination of appointment of David Robert Barker as a director on 17 February 2012	(1 page)
14 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(18 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
10 May 2011	AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 10 May 2011	(1 page)
22 Mar 2011	CH01	Director's details changed for Stuart Anderson Mcalpine on 18 March 2011	(2 pages)
02 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(18 pages)
24 Nov 2010	CH01	Director's details changed for Simon Nicholas Rowlands on 4 November 2010	(2 pages)
23 Nov 2010	CH01	Director's details changed for Simon Nicholas Rowlands on 4 November 2010	(2 pages)
23 Nov 2010	CH01	Director's details changed for Stuart Anderson Mcalpine on 4 November 2010	(2 pages)
23 Nov 2010	CH01	Director's details changed for Stuart Anderson Mcalpine on 4 November 2010	(2 pages)
19 Nov 2010	CH01	Director's details changed for Guy Bryce Davidson on 4 November 2010	(2 pages)
19 Nov 2010	CH01	Director's details changed for Guy Bryce Davidson on 4 November 2010	(2 pages)