TLCBI HEADWORX LIMITED

Company number 06510927

Date	Type	Description	View / Download
18 Jul 2016	AP01	Appointment of Dr Dow Peter Famulak as a director on 14 January 2014	(2 pages)
18 Jul 2016	AP01	Appointment of Dr Robert Karl Smits as a director on 14 January 2014	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Angela Trudie Farrugia as a director on 14 January 2014	(1 page)
15 Jul 2016	TM02	Termination of appointment of Inam Ul-Haq Shah as a secretary on 14 January 2014	(1 page)
15 Jul 2016	TM01	Termination of appointment of Inam Ul-Haq Shah as a director on 14 January 2014	(1 page)
15 Jul 2016	TM01	Termination of appointment of Melvin Howard Thomas as a director on 14 January 2014	(1 page)
24 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2016	AD01	Registered office address changed from The Licensing Company 1032a Southern Terrace Westfield London Shopping Centre Ariel Way London W12 7GB to 242-246 Marylebone Road London NW1 6JQ on 26 January 2016	(1 page)
26 Jan 2016	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
09 Jan 2016	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
16 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	(5 pages)
07 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	(5 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
27 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(5 pages)
26 Feb 2013	CH01	Director's details changed for Inam Ul-Haq Shah on 31 December 2012	(2 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 29 February 2012	(3 pages)
01 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(5 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(3 pages)
15 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(5 pages)
14 Mar 2011	CH03	Secretary's details changed for Inam Ul-Haq Shah on 1 December 2010	(1 page)
14 Mar 2011	CH01	Director's details changed for Inam Ul-Haq Shah on 1 December 2010	(2 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(3 pages)

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