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TKV SERVICES LIMITED

Company number 07636247

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2018 DS01 Application to strike the company off the register
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
27 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
27 May 2017 CH01 Director's details changed for Mr Sven Thiele on 17 May 2017
19 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 30
09 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
22 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 30
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
28 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 30
02 Feb 2014 TM01 Termination of appointment of Hanna Kazerani as a director
21 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
07 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Oct 2012 AA01 Current accounting period extended from 31 May 2012 to 31 October 2012
12 Oct 2012 TM01 Termination of appointment of David Ventris as a director
21 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
10 May 2012 AD01 Registered office address changed from C/O Flintham Mackenzie 277-279 Chiswick High Road London W4 4PU England on 10 May 2012
10 May 2012 CERTNM Company name changed C37 information services LTD\certificate issued on 10/05/12
  • RES15 ‐ Change company name resolution on 2012-05-09
  • NM01 ‐ Change of name by resolution
30 Dec 2011 AD01 Registered office address changed from C/O C/O Informa Uk 7 Peoples Hall 2 Olaf Street London W11 4BE United Kingdom on 30 December 2011
26 May 2011 AD01 Registered office address changed from C/O Informa Uk 7 Peoples Hall 2 Olaf Street Hook Hampshire W11 4BE England on 26 May 2011
17 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted