- Company Overview for TOTAL COMPLIANCE LIMITED (06458769)
- Filing history for TOTAL COMPLIANCE LIMITED (06458769)
- People for TOTAL COMPLIANCE LIMITED (06458769)
- Insolvency for TOTAL COMPLIANCE LIMITED (06458769)
- More for TOTAL COMPLIANCE LIMITED (06458769)
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) |
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24 Jul 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Sep 2018 | L64.04 | Dissolution deferment | |
28 Sep 2018 | L64.07 | Completion of winding up | |
21 Oct 2016 | COCOMP | Order of court to wind up | |
12 Aug 2015 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
28 Jul 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 May 2015 | DS02 | Withdraw the company strike off application | |
23 Feb 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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10 Feb 2015 | SOAS(A) | Voluntary strike-off action has been suspended | |
16 Dec 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Dec 2014 | DS01 | Application to strike the company off the register | |
16 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
20 Feb 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
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31 Jul 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 31 March 2013 | |
07 Jan 2013 | AR01 | Annual return made up to 10 December 2012 with full list of shareholders | |
08 Nov 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
05 Jan 2012 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
04 Jan 2012 | CH01 | Director's details changed for Mr Filippe Scalora on 4 January 2011 | |
03 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 3 January 2011
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30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
31 Aug 2011 | AD01 | Registered office address changed from Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom on 31 August 2011 | |
25 May 2011 | AD01 | Registered office address changed from Unit 14, Free Trade House Lowther Road Stanmore Middlesex HA7 1EP United Kingdom on 25 May 2011 | |
13 Dec 2010 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders | |
13 Dec 2010 | CH01 | Director's details changed for Mr Filippe Scalora on 10 December 2010 | |
15 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |