TVC DEVELOPMENTS LIMITED

Company number 08374198

Date	Type	Description	View / Download
26 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
22 Jan 2016	TM01	Termination of appointment of Christopher John Kane as a director on 18 December 2015	(1 page)
04 Dec 2015	AD01	Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ to C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB on 4 December 2015	(1 page)
17 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 2	(10 pages)
03 Mar 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
04 Nov 2014	AP01	Appointment of Charles Alexander Villar as a director on 14 October 2014	(3 pages)
04 Nov 2014	AP01	Appointment of Alistair Russell Shaw as a director on 14 October 2014	(3 pages)
04 Nov 2014	TM01	Termination of appointment of Dominic Peter Coles as a director on 14 October 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of David John Camp as a director on 14 October 2014	(2 pages)
11 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 March 2014	(21 pages)
11 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 January 2014	(21 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2 ANNOTATION A second filed AR01 was registered on 11/04/2014.	(11 pages)
04 Feb 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
29 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/04/2014.	(11 pages)
13 Jun 2013	AP01	Appointment of Mr Christopher John Kane as a director	(3 pages)
28 May 2013	AP01	Appointment of Timothy James Cavanagh as a director	(3 pages)
28 May 2013	AP01	Appointment of Mr Dominic Peter Coles as a director	(3 pages)
10 May 2013	AD01	Registered office address changed from , Norfolk House 31 St James's Square, London, SW1Y 4JJ on 10 May 2013	(2 pages)
10 May 2013	AP01	Appointment of Ronald Ian German as a director	(3 pages)
10 May 2013	AP01	Appointment of David John Camp as a director	(3 pages)
09 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
01 May 2013	TM02	Termination of appointment of Martin Henderson as a secretary	(2 pages)
01 May 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(3 pages)