- Company Overview for TOTAL COMPLIANCE LEGAL LIMITED (07931295)
- Filing history for TOTAL COMPLIANCE LEGAL LIMITED (07931295)
- People for TOTAL COMPLIANCE LEGAL LIMITED (07931295)
- Insolvency for TOTAL COMPLIANCE LEGAL LIMITED (07931295)
- More for TOTAL COMPLIANCE LEGAL LIMITED (07931295)
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) |
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30 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Dec 2016 | L64.07 | Completion of winding up | |
09 Feb 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Feb 2016 | COCOMP | Order of court to wind up | |
08 Jun 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
06 Nov 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
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31 Jan 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
29 Jan 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Jan 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jan 2014 | SH20 | Statement by directors | |
27 Jan 2014 | CAP-SS | Solvency statement dated 24/01/14 | |
27 Jan 2014 | SH19 |
Statement of capital on 27 January 2014
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27 Jan 2014 | RESOLUTIONS |
Resolutions
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31 Oct 2013 | AA01 | Previous accounting period extended from 28 February 2013 to 31 July 2013 | |
25 Oct 2013 | AR01 | Annual return made up to 25 October 2013 with full list of shareholders | |
25 Oct 2013 | TM01 | Termination of appointment of Piers Larbey as a director | |
25 Oct 2013 | AP01 | Appointment of Mr Filippe Alexander Scalora as a director | |
05 Aug 2013 | AR01 | Annual return made up to 2 August 2013 with full list of shareholders | |
05 Aug 2013 | TM01 | Termination of appointment of Federica Caratti as a director | |
05 Aug 2013 | AP01 | Appointment of Mr Piers Larbey as a director | |
09 May 2013 | AP01 | Appointment of Mrs Federica Caratti as a director | |
19 Mar 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
18 Mar 2013 | TM01 | Termination of appointment of Thomas Logan as a director | |
10 Jan 2013 | TM01 | Termination of appointment of Federica Caratti as a director | |
10 Jan 2013 | AP01 | Appointment of Mr Thomas Lee Logan as a director |