TCF-SCHEMA HOLDINGS LTD

Company number 10744925

Date	Type	Description	View / Download
19 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2020	DS01	Application to strike the company off the register	(4 pages)
10 Sep 2020	SH20	Statement by Directors	(5 pages)
10 Sep 2020	SH19	Statement of capital on 10 September 2020 GBP 1	(5 pages)
10 Sep 2020	CAP-SS	Solvency Statement dated 28/08/20	(5 pages)
10 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
09 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	(1 page)
05 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
08 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
09 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(4 pages)
20 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
08 Jan 2018	AA01	Previous accounting period shortened from 7 June 2018 to 31 December 2017	(1 page)
05 Jan 2018	AA	Total exemption full accounts made up to 7 June 2017	(12 pages)
05 Oct 2017	AP03	Appointment of Mr Andrew John Moberly as a secretary on 4 October 2017	(2 pages)
17 Aug 2017	PSC02	Notification of Dentsu Aegis London Limited as a person with significant control on 9 June 2017	(2 pages)
17 Aug 2017	PSC07	Cessation of Neil David Woodcock as a person with significant control on 9 June 2017	(1 page)
12 Jun 2017	AD01	Registered office address changed from 27a High Street Esher Surrey KT10 9RL United Kingdom to 10 Triton Street Regent's Place London NW1 3BF on 12 June 2017	(1 page)
12 Jun 2017	AP01	Appointment of Mr Petrus Henricus Coenraad Huijboom as a director on 9 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Robert Patrick Baldwin as a director on 9 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr William Matthew Swayne as a director on 9 June 2017	(2 pages)
07 Jun 2017	AA01	Previous accounting period shortened from 30 April 2018 to 7 June 2017	(1 page)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 June 2017 GBP 1,858	(5 pages)