TCIP LIMITED

Company number 07444952

Date	Type	Description	View / Download
16 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
06 Dec 2016	4.68	Liquidators' statement of receipts and payments to 28 September 2016	(11 pages)
05 Nov 2015	4.68	Liquidators' statement of receipts and payments to 28 September 2015	(9 pages)
13 Jan 2015	AD01	Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 13 January 2015	(1 page)
01 Oct 2014	4.70	Declaration of solvency	(3 pages)
01 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
01 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-29	(1 page)
29 Sep 2014	AD01	Registered office address changed from C/O Pkf Littlejohn Llp 1 Westferry Circus Canary Wharf London E14 4HD to Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF on 29 September 2014	(1 page)
31 Jul 2014	CERTNM	Company name changed triflow concepts (ip) LIMITED\certificate issued on 31/07/14 RES15 ‐ Change company name resolution on 2013-09-30	(2 pages)
31 Jul 2014	CONNOT	Change of name notice	(3 pages)
08 Apr 2014	TM01	Termination of appointment of Frederick Kwok as a director	(2 pages)
20 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1	(4 pages)
20 Dec 2013	AD01	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD England on 20 December 2013	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
18 Mar 2013	AD01	Registered office address changed from 46 Portland Place London W1B 1NF England on 18 March 2013	(1 page)
21 Feb 2013	AP01	Appointment of Ms Hannah Schwieso as a director	(2 pages)
04 Jan 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(3 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
23 Jul 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
29 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(3 pages)
19 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)