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TCSW

Company number 07499397

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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)
09 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
12 Feb 2016 AD01 Registered office address changed from 30 Euston Square London London NW1 2FB to 25 Moorgate London London EC2R 6AY on 12 February 2016
08 Feb 2016 4.70 Declaration of solvency
08 Feb 2016 600 Appointment of a voluntary liquidator
08 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-26
27 Nov 2015 TM01 Termination of appointment of Clenton Anthony Farquharson as a director on 21 October 2015
27 Nov 2015 TM01 Termination of appointment of Victoria Amanda Hull as a director on 21 October 2015
27 Nov 2015 TM01 Termination of appointment of Gillian Heather Leake as a director on 21 October 2015
27 Nov 2015 TM01 Termination of appointment of Kenneth John Terry as a director on 21 October 2015
27 Nov 2015 TM01 Termination of appointment of Bernard Adkins Walker as a director on 21 October 2015
27 Nov 2015 TM01 Termination of appointment of Hilary Margaret Tompsett as a director on 21 October 2015
27 Nov 2015 TM01 Termination of appointment of Graham Leslie Brittian as a director on 21 October 2015
27 Nov 2015 TM01 Termination of appointment of Joan Beck as a director on 21 October 2015
16 Feb 2015 TM02 Termination of appointment of Richard Otterway as a secretary on 10 February 2015
16 Feb 2015 AP03 Appointment of Ms Annie Hudson as a secretary on 11 February 2015
21 Jan 2015 AR01 Annual return made up to 20 January 2015 no member list
27 Oct 2014 AP01 Appointment of Ms Joan Beck as a director on 21 March 2014
20 Oct 2014 AP01 Appointment of Mr Bernard Adkins Walker as a director on 26 June 2014
17 Oct 2014 TM01 Termination of appointment of Suzy Croft as a director on 19 June 2014
21 Aug 2014 AA Full accounts made up to 31 March 2014
20 Jun 2014 AP01 Appointment of Mr Clenton Farquharson as a director
20 Jun 2014 AP03 Appointment of Mr Richard Otterway as a secretary
20 Jun 2014 AP01 Appointment of Ms Victoria Amanda Hull as a director
13 Jun 2014 AP03 Appointment of Mrs Carina Jacinto Croyston as a secretary