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TCP NEDERLAND LTD

Company number 05737494

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2016 DS01 Application to strike the company off the register
28 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Oct 2015 TM01 Termination of appointment of Barbara Wanda Chapman as a director on 25 October 2015
30 Mar 2015 TM01 Termination of appointment of Nicholas Chapman as a director on 22 March 2015
30 Mar 2015 AP01 Appointment of Mrs Alison Jane Crowe as a director on 27 March 2015
30 Mar 2015 AP01 Appointment of Mrs Barbara Wanda Chapman as a director on 27 March 2015
11 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
11 Mar 2015 TM01 Termination of appointment of Michael John Russell Chapman as a director on 4 February 2015
09 Sep 2014 AP01 Appointment of Mr Nicholas Chapman as a director on 9 September 2014
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
13 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
14 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
14 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
23 Mar 2010 CH04 Secretary's details changed for Waldeck Secretaries Ltd on 23 March 2010
23 Mar 2010 AD03 Register(s) moved to registered inspection location
23 Mar 2010 AD02 Register inspection address has been changed
10 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008