TBCC LTD

Company number 07620823

Date	Type	Description	View / Download
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
30 Oct 2012	TM01	Termination of appointment of Osman Karabel as a director on 5 October 2012	(1 page)
30 Oct 2012	TM01	Termination of appointment of Emrah Coskun as a director on 5 October 2012	(1 page)
30 Oct 2012	TM01	Termination of appointment of Nurican Hacihamzaoglu as a director on 5 October 2012	(1 page)
30 Oct 2012	TM01	Termination of appointment of Mehmet Ozturk as a director on 5 October 2012	(1 page)
30 Oct 2012	TM01	Termination of appointment of Hasan Dikme as a director on 5 October 2012	(1 page)
04 Jul 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 105	(11 pages)
04 Jul 2012	CH01	Director's details changed for Mr Tamer Kizilagac on 4 May 2012	(2 pages)
04 Jul 2012	CH01	Director's details changed for Mr Haluk Savas on 4 May 2012	(2 pages)
04 Jul 2012	CH01	Director's details changed for Mr Cetin Ramadan on 4 May 2012	(2 pages)
04 Jul 2012	CH01	Director's details changed for Mr Mehmet Ozturk on 4 May 2012	(2 pages)
04 Jul 2012	CH01	Director's details changed for Mr Nurican Hacihamzaoglu on 4 May 2012	(2 pages)
04 Jul 2012	CH01	Director's details changed for Mr Hasan Dikme on 4 May 2012	(2 pages)
04 Jul 2012	CH01	Director's details changed for Mr Emrah Coskun on 4 May 2012	(2 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 14 January 2012 GBP 100	(3 pages)
12 Apr 2012	AP01	Appointment of Mr Osman Karabel as a director on 14 January 2012	(2 pages)
11 Aug 2011	AP01	Appointment of Mr Cetin Ramadan as a director	(2 pages)
03 Jun 2011	AP01	Appointment of Mr Hasan Dikme as a director	(2 pages)
03 Jun 2011	AP01	Appointment of Mr Haluk Savas as a director	(2 pages)
03 Jun 2011	AP01	Appointment of Mr Tamer Kizilagac as a director	(2 pages)
03 Jun 2011	AP01	Appointment of Mr Emrah Coskun as a director	(2 pages)
03 Jun 2011	AP01	Appointment of Mr Nurican Hacihamzaoglu as a director	(2 pages)
04 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)