TCL INNOVATIONS LIMITED

Company number 06537465

Date	Type	Description	View / Download
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2017	DS01	Application to strike the company off the register	(3 pages)
08 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
27 Oct 2016	CC04	Statement of company's objects	(2 pages)
04 Jul 2016	AP03	Appointment of Mr Christopher Duncan White as a secretary on 4 July 2016	(2 pages)
04 Jul 2016	TM02	Termination of appointment of Philippa Lee Fresch as a secretary on 4 July 2016	(1 page)
18 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	(3 pages)
02 Mar 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
18 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
10 Jun 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	(3 pages)
24 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
14 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1	(3 pages)
14 Apr 2014	AP01	Appointment of Mr Christopher Duncan White as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Stewart Noakes as a director	(1 page)
11 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
25 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(3 pages)
03 Dec 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(3 pages)
05 Oct 2012	AA	Total exemption full accounts made up to 29 February 2012	(9 pages)
13 Jul 2012	AP03	Appointment of Mrs Philippa Lee Fresch as a secretary	(1 page)
13 Jul 2012	AD01	Registered office address changed from the Innovation Centre University of Exeter Exeter Devon EX4 4RN on 13 July 2012	(1 page)
13 Jul 2012	TM02	Termination of appointment of Christopher White as a secretary	(1 page)
13 Jul 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(3 pages)
26 Apr 2012	AA	Total exemption full accounts made up to 28 February 2011	(9 pages)