TBC DIGITAL LTD

Company number 08118055

Date	Type	Description	View / Download
05 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(24 pages)
20 Nov 2015	AD01	Registered office address changed from Cvr Global Llp Three Brindley Place Birmingham West Midlands B1 2JB to Three Brindleyplace Birmingham West Midlands B1 2JB on 20 November 2015	(2 pages)
18 Nov 2015	4.20	Statement of affairs with form 4.19	(5 pages)
18 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06	(1 page)
10 Nov 2015	AD01	Registered office address changed from The Old Snuff Mill Park Lane Bewdley Worcestershire DY12 2EL to Cvr Global Llp Three Brindley Place Birmingham West Midlands B1 2JB on 10 November 2015	(2 pages)
25 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2	(3 pages)
20 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
12 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-12 GBP 2	(3 pages)
10 May 2014	AD01	Registered office address changed from 54 Queensway Bewdley DY12 1ES on 10 May 2014	(1 page)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
28 Oct 2013	DS02	Withdraw the company strike off application	(2 pages)
24 Oct 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(3 pages)
30 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
15 Jul 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 July 2013	(1 page)
05 Feb 2013	TM01	Termination of appointment of Nicholas Brown as a director	(1 page)
17 Aug 2012	AP01	Appointment of Mr Nicholas Reginald Brown as a director	(2 pages)
17 Aug 2012	SH01	Statement of capital following an allotment of shares on 17 August 2012 GBP 2	(3 pages)
25 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)