- Company Overview for TBC ENERGY LTD. (08672842)
- Filing history for TBC ENERGY LTD. (08672842)
- People for TBC ENERGY LTD. (08672842)
- More for TBC ENERGY LTD. (08672842)
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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22 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Aug 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jul 2019 | DS01 | Application to strike the company off the register | |
29 Jul 2019 | RESOLUTIONS |
Resolutions
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28 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
05 Sep 2018 | CS01 | Confirmation statement made on 2 September 2018 with no updates | |
28 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
02 Apr 2018 | AD01 | Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA to Regent House 316 Beulah Hill London SE19 3HF on 2 April 2018 | |
21 Sep 2017 | CS01 | Confirmation statement made on 2 September 2017 with no updates | |
29 Jun 2017 | AA | Micro company accounts made up to 30 September 2016 | |
07 Oct 2016 | CS01 | Confirmation statement made on 2 September 2016 with updates | |
09 Nov 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
22 Oct 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
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31 Mar 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
11 Sep 2014 | AR01 |
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
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02 Sep 2014 | AD01 | Registered office address changed from 3Rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to 44a the Green Warlingham Surrey CR6 9NA on 2 September 2014 | |
02 Sep 2014 | AP01 | Appointment of Mrs Charlotte Dorothy Van Heerden as a director on 27 August 2014 | |
02 Sep 2014 | TM01 | Termination of appointment of Mary Jane Maria as a director on 27 August 2014 | |
02 Sep 2014 | TM02 | Termination of appointment of Abs Secretary Services Ltd as a secretary on 27 August 2014 | |
29 Aug 2014 | AD01 | Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014 | |
02 Sep 2013 | NEWINC |
Incorporation
Statement of capital on 2013-09-02
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