TCN PROPERTY SERVICES LIMITED

Company number 05856279

Date	Type	Description	View / Download
09 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
28 Aug 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 5	(15 pages)
05 Aug 2015	SH02	Sub-division of shares on 9 January 2015	(5 pages)
21 Apr 2015	CERTNM	Company name changed tcn property projects uk LIMITED\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15	(3 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(9 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 5	(4 pages)
14 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
13 Aug 2014	AUD	Auditor's resignation	(1 page)
04 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 4	(6 pages)
18 Jun 2014	AUD	Auditor's resignation	(1 page)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
30 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(6 pages)
30 Jul 2013	AD01	Registered office address changed from the Piano Club 9 Brighton Terrace London SW9 8DJ on 30 July 2013	(1 page)
12 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
13 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(6 pages)
24 Oct 2011	AP01	Appointment of Mr Stephen Edward Leach as a director	(3 pages)
20 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
05 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(4 pages)
31 Jan 2011	AD01	Registered office address changed from 4 Harley Street London W1G 9PB on 31 January 2011	(2 pages)
19 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
16 Sep 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(5 pages)
16 Sep 2010	CH01	Director's details changed for Mr Tobias Thomas Bidwell on 1 June 2010	(2 pages)
15 Sep 2010	CH01	Director's details changed for Mr Richard Pearce on 1 June 2010	(2 pages)