- Company Overview for TOTAL COMPLIANCE TRUST COMPANY LIMITED (08678183)
- Filing history for TOTAL COMPLIANCE TRUST COMPANY LIMITED (08678183)
- People for TOTAL COMPLIANCE TRUST COMPANY LIMITED (08678183)
- More for TOTAL COMPLIANCE TRUST COMPANY LIMITED (08678183)
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 Dec 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Sep 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Mar 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
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19 Feb 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
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19 Feb 2014 | TM01 | Termination of appointment of Wayne Young as a director | |
19 Feb 2014 | AP01 | Appointment of Mr Filippe Alexander Scalora as a director | |
06 Jan 2014 | AR01 | Annual return made up to 6 January 2014 with full list of shareholders | |
06 Jan 2014 | TM01 | Termination of appointment of Filippe Scalora as a director | |
06 Jan 2014 | AP01 | Appointment of Mr Wayne Philip Young as a director | |
05 Sep 2013 | NEWINC |
Incorporation
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