TLC NEWCASTLE LIMITED

Company number 06654312

Date	Type	Description	View / Download
09 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
19 Feb 2013	AR01	Annual return made up to 9 June 2012 with full list of shareholders Statement of capital on 2013-02-19 GBP 1,000	(4 pages)
19 Feb 2013	TM01	Termination of appointment of Neville Roderick Upton as a director on 19 February 2013	(1 page)
19 Feb 2013	TM01	Termination of appointment of Hugh John Elliott Fitzsimmons as a director on 19 February 2013	(1 page)
04 Dec 2012	AC92	Restoration by order of the court	(3 pages)
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2011	AA	Full accounts made up to 31 October 2010	(9 pages)
15 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(4 pages)
04 Apr 2011	AP01	Appointment of Mr Neville Upton as a director	(2 pages)
28 Mar 2011	TM01	Termination of appointment of Anna Culver as a director	(1 page)
28 Mar 2011	TM01	Termination of appointment of Trevor Brown as a director	(1 page)
28 Mar 2011	AP01	Appointment of Mr Jeremy Michael Benson as a director	(2 pages)
23 Mar 2011	AP01	Appointment of Mr Hugh John Elliott Fitzsimmons as a director	(2 pages)
23 Mar 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
23 Mar 2011	AD01	Registered office address changed from Oriel House 26 the Quadrant Richmond Surrey TW9 1DL on 23 March 2011	(1 page)
23 Mar 2011	AP04	Appointment of Serco Corporate Services Limited as a secretary	(2 pages)
23 Mar 2011	TM02	Termination of appointment of Anna Culver as a secretary	(1 page)
15 Jun 2010	AA	Full accounts made up to 31 October 2009	(9 pages)
09 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(5 pages)
09 Jun 2010	CH01	Director's details changed for Mrs Anna Culver on 9 June 2010	(2 pages)
09 Apr 2010	AA01	Previous accounting period extended from 31 July 2009 to 31 October 2009	(1 page)