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TLC LOYALTY LIMITED

Company number 06785535

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2012 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
26 Nov 2011 SOAS(A) Voluntary strike-off action has been suspended
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2011 DS01 Application to strike the company off the register
01 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 100
01 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
17 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
09 Feb 2010 AD01 Registered office address changed from 1st Floor Watson House 54 Baker Street London W1U 7BU United Kingdom on 9 February 2010
21 Jan 2010 TM01 Termination of appointment of Andrew Healy as a director
21 Jan 2010 AA01 Current accounting period extended from 31 January 2010 to 30 June 2010
22 Dec 2009 CH03 Secretary's details changed for Mr Phillip Markham on 7 December 2009
07 Jan 2009 NEWINC Incorporation