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T.C.V. NOMINEES LIMITED

Company number 05655161

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 1
06 Jan 2010 CH01 Director's details changed for The Hon David Gifford Leathes Prior on 15 December 2009
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jan 2009 363a Return made up to 15/12/08; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 15/12/07; full list of members
16 Oct 2007 287 Registered office changed on 16/10/07 from: 1 st james court whitefriars norwich norfolk NR3 1RU
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 May 2007 363s Return made up to 15/12/06; full list of members
17 Jan 2007 288b Director resigned
14 Mar 2006 288a New director appointed
24 Feb 2006 288b Director resigned
24 Feb 2006 288b Secretary resigned;director resigned
24 Feb 2006 288a New secretary appointed;new director appointed
24 Feb 2006 288a New director appointed
24 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2006 CERTNM Company name changed friars 515 LIMITED\certificate issued on 07/02/06
15 Dec 2005 NEWINC Incorporation