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TTV INTERNATIONAL CONSULTANCY LTD.

Company number 07673010

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 CH01 Director's details changed for Karl Gregory Williams on 6 December 2016
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2016 DS01 Application to strike the company off the register
19 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 100
22 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Oct 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
09 Sep 2015 CH01 Director's details changed for Karl Gregory Williams on 8 September 2015
27 Jul 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 27 July 2015
16 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
06 Aug 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
10 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
14 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
08 Mar 2013 CH01 Director's details changed for Karl Gregory Williams on 8 March 2013
11 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
17 May 2012 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 17 May 2012
17 May 2012 AP01 Appointment of Karl Williams as a director
17 May 2012 TM01 Termination of appointment of Jennifer Westmoreland as a director
17 Jun 2011 TM01 Termination of appointment of Corporate Directors Limited as a director
16 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)