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TVOC LIMITED

Company number 06808338

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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)
19 Feb 2018 AD01 Registered office address changed from 82 st John Street London EC1M 4JN England to Aldgate Tower 7th Floor 2 Leman Street London E1 8FA on 19 February 2018
19 Feb 2018 PSC02 Notification of Essensys Ltd as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC02 was registered on 23/04/2021.
19 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 19 February 2018
05 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
06 Feb 2017 CH03 Secretary's details changed for Mr Stephen Hay on 31 October 2016
03 Feb 2017 CH01 Director's details changed for Mr Mark Furness on 24 November 2016
24 Nov 2016 CH01 Director's details changed for Mr Mark Furness on 17 October 2016
15 Nov 2016 AD01 Registered office address changed from 1 st Andrew's Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
10 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Mar 2015 MR01 Registration of charge 068083380001, created on 26 February 2015
26 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Mar 2014 CH01 Director's details changed for Mark Furness on 10 March 2014
19 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
18 Feb 2014 CH01 Director's details changed for Mark Furness on 28 January 2014
18 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Feb 2012 CH01 Director's details changed for Mark Furness on 12 July 2011
29 Feb 2012 CH01 Director's details changed for Mark Furness on 21 October 2011