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EUROPEAN TCM LTD

Company number 07942054

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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)
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	CH03	Secretary's details changed for Mr. Martin Zoellmann on 24 September 2012	View PDF Secretary's details changed for Mr. Martin Zoellmann on 24 September 2012 - link opens in a new window - 1 page (1 page)
20 Sep 2012	CH01	Director's details changed for Benjamin Rowold on 20 September 2012	View PDF Director's details changed for Benjamin Rowold on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	CH03	Secretary's details changed for Martin Zoellmann on 20 September 2012	View PDF Secretary's details changed for Martin Zoellmann on 20 September 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AP03	Appointment of Martin Zoellmann as a secretary on 1 August 2012	View PDF Appointment of Martin Zoellmann as a secretary on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	TM01	Termination of appointment of Uwe Mueller as a director on 30 July 2012	View PDF Termination of appointment of Uwe Mueller as a director on 30 July 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	TM02	Termination of appointment of Rene De La Porte as a secretary on 31 July 2012	View PDF Termination of appointment of Rene De La Porte as a secretary on 31 July 2012 - link opens in a new window - 1 page (1 page)
13 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders Statement of capital on 2012-04-13 GBP 1,400,000	View PDF Annual return made up to 13 April 2012 with full list of shareholders Statement of capital on 2012-04-13 GBP 1,400,000 - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 13 April 2012 GBP 1,400,000	View PDF Statement of capital following an allotment of shares on 13 April 2012 GBP 1,400,000 - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AP01	Appointment of Benjamin Rowold as a director on 13 April 2012	View PDF Appointment of Benjamin Rowold as a director on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	SH14	Redenomination of shares. Statement of capital 1 March 2012 GBP 500,000	View PDF Redenomination of shares. Statement of capital 1 March 2012 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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