Companies House does not verify the accuracy of the information filed

Advanced company search

TCO NO. 1 LIMITED

Company number 07425379

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Jan 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jan 2012	SH19	Statement of capital on 24 January 2012 GBP 10	View PDF Statement of capital on 24 January 2012 GBP 10 - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	CAP-SS	Solvency Statement dated 18/01/12	View PDF Solvency Statement dated 18/01/12 - link opens in a new window - 1 page (1 page)
24 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 10/11/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 10/11/2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	SH02	Sub-division of shares on 10 November 2010	View PDF Sub-division of shares on 10 November 2010 - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 10.01	View PDF Statement of capital following an allotment of shares on 10 November 2010 GBP 10.01 - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	TM01	Termination of appointment of Paul Lange as a director	View PDF Termination of appointment of Paul Lange as a director - link opens in a new window - 1 page (1 page)
07 Nov 2010	AP01	Appointment of Mr Paul John Lange as a director	View PDF Appointment of Mr Paul John Lange as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?