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TOTAL VALUE SYSTEMS LTD

Company number 06968304

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2012 DS01 Application to strike the company off the register
04 May 2012 AD01 Registered office address changed from 1 Gifford Drive West Pennard Glastonbury Somerset BA6 8RT England on 4 May 2012
04 May 2012 AA Accounts for a dormant company made up to 31 July 2011
15 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
Statement of capital on 2011-08-15
  • GBP 2
17 May 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-16
18 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
15 Mar 2011 CERTNM Company name changed ecoempower LIMITED\certificate issued on 15/03/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-14
11 Jan 2011 AD01 Registered office address changed from 7-8 the Shrubberies George Lane South Woodford London E18 1BD on 11 January 2011
11 Jan 2011 CH01 Director's details changed for Mr Barry Michael Clive on 12 November 2010
11 Jan 2011 CH03 Secretary's details changed for David Burdett Brown on 25 October 2010
17 Sep 2010 AD01 Registered office address changed from 43 Charterhouse Square London EC1M 6EA United Kingdom on 17 September 2010
23 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
21 Jul 2009 287 Registered office changed on 21/07/2009 from 43 charterhouse square london EC1M 6EA united kingdom
21 Jul 2009 NEWINC Incorporation