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TBC E-COMPANY LIMITED

Company number 06449661

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
26 May 2010 DISS40 Compulsory strike-off action has been discontinued
25 May 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
Statement of capital on 2010-05-25
  • EUR 100
25 May 2010 CH01 Director's details changed for Ilinka Sabolovic on 10 December 2009
25 May 2010 TM01 Termination of appointment of Maurice Hay as a director
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
14 May 2009 AA Accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 10/12/08; full list of members
29 Oct 2008 288a Director appointed ilinka sabolovic
28 May 2008 CERTNM Company name changed e-linka e-business company LIMITED\certificate issued on 30/05/08
07 Jan 2008 288a New secretary appointed
23 Dec 2007 287 Registered office changed on 23/12/07 from: somerset house 6070 birmingham business park birmingham B37 7BF
23 Dec 2007 288b Director resigned
23 Dec 2007 288b Secretary resigned
22 Dec 2007 88(2)R Ad 10/12/07--------- eur si 99@1=99 eur ic 1/100
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2007 288a New director appointed
10 Dec 2007 NEWINC Incorporation