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TCUK OLD LIMITED

Company number 08950377

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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)
20 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
04 Jan 2016 MR04 Satisfaction of charge 089503770001 in full
03 Jan 2016 AD01 Registered office address changed from 212 Strand London WC2R 1AP England to 45 Clarges Street Mayfair London W1J 7EP on 3 January 2016
20 Aug 2015 CH01 Director's details changed for Mr Timothy Thomas Marshall on 20 August 2015
20 Aug 2015 AD01 Registered office address changed from 227-228 Strand London WC2R 1BE to 212 Strand London WC2R 1AP on 20 August 2015
08 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
22 Jan 2015 TM01 Termination of appointment of Nigel Marc Spendlove as a director on 21 January 2015
22 Jan 2015 AP01 Appointment of Mr Timothy Marshall as a director on 21 January 2015
22 Jan 2015 AD01 Registered office address changed from 123 Hampstead House 176 Finchley Road London NW3 6BT England to 227-228 Strand London WC2R 1BE on 22 January 2015
26 Sep 2014 MR01 Registration of charge 089503770001, created on 5 September 2014
04 Sep 2014 CERTNM Company name changed sopli LIMITED\certificate issued on 04/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-03
20 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted