T C ALLIED LIMITED

Company number 05949738

Date	Type	Description	View / Download
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders Statement of capital on 2012-10-09 GBP 4,000	(5 pages)
09 Oct 2012	TM01	Termination of appointment of Timothy Roberts as a director on 28 September 2012	(1 page)
09 Oct 2012	TM01	Termination of appointment of Timothy Roberts as a director on 28 September 2012	(1 page)
07 Aug 2012	AA01	Current accounting period extended from 28 February 2012 to 31 August 2012	(1 page)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 16 February 2012 GBP 4,000	(4 pages)
12 Apr 2012	MA	Memorandum and Articles of Association	(13 pages)
11 Apr 2012	CH01	Director's details changed for Christopher Stuart Brown on 11 April 2012	(2 pages)
11 Apr 2012	CH03	Secretary's details changed for Catherine Anne Brown on 11 April 2012	(1 page)
03 Apr 2012	SH08	Change of share class name or designation	(2 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
03 Apr 2012	CC04	Statement of company's objects	(2 pages)
07 Dec 2011	AD01	Registered office address changed from 96 Lidgett Lane Leeds West Yorkshire LS8 1HR on 7 December 2011	(1 page)
28 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
11 Nov 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(5 pages)
04 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
20 Oct 2010	AA01	Previous accounting period shortened from 30 September 2010 to 28 February 2010	(1 page)
12 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(5 pages)
12 Oct 2010	AP01	Appointment of Mr Timothy Roberts as a director	(2 pages)
11 Oct 2010	AP01	Appointment of Mr Timothy Roberts as a director	(2 pages)
23 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
30 Jan 2010	CERTNM	Company name changed internet cars LIMITED\certificate issued on 30/01/10 RES15 ‐ Change company name resolution on 2010-01-15	(2 pages)
30 Jan 2010	CONNOT	Change of name notice	(2 pages)