TKPC LIMITED

Company number 06320939

Date	Type	Description	View / Download
15 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Sep 2011	TM01	Termination of appointment of Paloma Paz Campbell as a director on 25 November 2010	(2 pages)
02 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2011	TM02	Termination of appointment of F&L Legal Llp as a secretary	(1 page)
30 Nov 2010	AA	Total exemption full accounts made up to 28 February 2010	(10 pages)
28 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders Statement of capital on 2010-07-28 GBP 1,000	(6 pages)
28 Jul 2010	TM02	Termination of appointment of Mark Yates as a secretary	(1 page)
28 Jul 2010	CH04	Secretary's details changed for F&L Legal Llp on 23 July 2010	(2 pages)
01 Oct 2009	363a	Return made up to 23/07/09; full list of members	(6 pages)
01 Oct 2009	288c	Secretary's Change of Particulars / mark yates / 28/05/2009 / Nationality was: other, now: british; HouseName/Number was: flat 201, now: 1-01; Street was: butlers wharf, now: the schoolhouse; Area was: 36 shad thames, now: pages walk; Post Code was: SE1 2YE, now: SE1 4HG	(1 page)
01 Oct 2009	288b	Appointment Terminated Secretary wrights secretaries LIMITED	(1 page)
01 Oct 2009	288a	Secretary appointed f&l legal LLP	(1 page)
01 Jun 2009	88(2)	Ad 01/05/09 gbp si 99900@0.01=999 gbp ic 1/1000	(3 pages)
27 May 2009	288a	Secretary appointed mr mark christopher yates	(1 page)
19 May 2009	AA	Accounts made up to 28 February 2009	(4 pages)
16 May 2009	AA	Accounts made up to 31 July 2008	(4 pages)
12 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 May 2009	225	Accounting reference date shortened from 31/07/2009 to 28/02/2009	(1 page)
14 Oct 2008	288c	Director's Change of Particulars / paloma campbell / 04/10/2008 / HouseName/Number was: flat 10, now: 85A; Street was: 75 kilburn lane, now: hartland road; Post Code was: W10 4BB, now: NW6 6BH	(1 page)
14 Oct 2008	363a	Return made up to 23/07/08; full list of members	(4 pages)
14 Oct 2008	288c	Director's Change of Particulars / theodore kyriakou / 23/07/2007 / Title was: , now: mr; Occupation was: company director, now: restauranteur	(1 page)
14 Oct 2008	288c	Director's Change of Particulars / paloma campbell / 17/12/2007 / Title was: , now: mrs; HouseName/Number was: , now: flat 10; Street was: 13 brewster gardens, now: 75 kilburn lane; Post Code was: W10 6AG, now: W10 4BB; Occupation was: restauranteur, now: restaurant manager	(2 pages)
12 Oct 2007	288c	Director's particulars changed	(1 page)
19 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution