TC123 LIMITED

Company number 08456676

Date	Type	Description	View / Download
02 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 30 August 2024	(25 pages)
16 Dec 2023	LIQ10	Removal of liquidator by court order	(10 pages)
10 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
14 Oct 2023	AD01	Registered office address changed from Suite 1 Third Floor 18 Market Place Romsey Hampshire SO51 8NA to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 14 October 2023	(2 pages)
28 Nov 2019	AD01	Registered office address changed from C/O Kewans Limited 26 Tarver Close Romsey SO51 0BH to Suite 1 Third Floor 18 Market Place Romsey Hampshire SO51 8NA on 28 November 2019	(2 pages)
04 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 30 August 2019	(14 pages)
18 Sep 2018	AD01	Registered office address changed from 3 Acorn Business Centre, Northarbour Road Cosham Portsmouth Hants PO6 3th to C/O Kewans Limited 26 Tarver Close Romsey SO51 0BH on 18 September 2018	(2 pages)
14 Sep 2018	600	Appointment of a voluntary liquidator	(4 pages)
14 Sep 2018	LIQ02	Statement of affairs	(8 pages)
14 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-31	(1 page)
12 Jul 2018	TM01	Termination of appointment of James David Rae Dryden as a director on 1 July 2018	(1 page)
03 Jul 2018	SH06	Cancellation of shares. Statement of capital on 28 June 2018 GBP 60	(6 pages)
03 Jul 2018	SH03	Purchase of own shares.	(3 pages)
17 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-14	(3 pages)
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(6 pages)
15 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
31 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(10 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
20 Sep 2016	CC04	Statement of company's objects	(2 pages)
20 Sep 2016	SH08	Change of share class name or designation	(2 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
18 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 80	(4 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)