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TCB EQUITY LTD.

Company number 05791694

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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)
07 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2015 TM01 Termination of appointment of Jane Stapleton as a director on 15 October 2015
19 Oct 2015 TM01 Termination of appointment of Jamie Edward Thompson as a director on 15 October 2015
05 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10,000
20 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
30 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
14 Feb 2014 AAMD Amended accounts made up to 30 June 2013
07 Nov 2013 AA Accounts made up to 30 June 2013
13 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
06 Sep 2012 AA Accounts made up to 30 June 2012
12 Jun 2012 AP01 Appointment of Ms Jane Stapleton as a director on 7 June 2012
12 Jun 2012 AP01 Appointment of Mr Jamie Edward Thompson as a director on 7 June 2012
11 Jun 2012 TM01 Termination of appointment of Stephen John Kelly as a director on 7 June 2012
11 Jun 2012 TM02 Termination of appointment of Matthew Charles Stokes as a secretary on 7 June 2012
14 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
03 Aug 2011 AA Accounts made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
12 Jan 2011 CERTNM Company name changed euroturc investments LIMITED\certificate issued on 12/01/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-10
17 Sep 2010 AA Accounts made up to 30 June 2010
06 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
05 Mar 2010 AA Accounts made up to 30 June 2009
03 Sep 2009 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
15 May 2009 363a Return made up to 24/04/09; full list of members