TC ST ALBANS LIMITED

Company number 12642952

Date	Type	Description	View / Download
18 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jan 2023	DS01	Application to strike the company off the register	(1 page)
14 Dec 2022	TM01	Termination of appointment of Mark Brooker as a director on 26 September 2022	(1 page)
14 Dec 2022	PSC07	Cessation of Mark Brooker as a person with significant control on 23 September 2022	(1 page)
14 Dec 2022	PSC05	Change of details for Tc Group Holdings Limited as a person with significant control on 23 September 2022	(2 pages)
15 Sep 2022	AP01	Appointment of Mr Richard Adam Keyes as a director on 13 September 2022	(2 pages)
15 Sep 2022	AP01	Appointment of Mr Grant David Bartholomew as a director on 13 September 2022	(2 pages)
20 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
20 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(39 pages)
20 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	(5 pages)
24 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)
22 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(36 pages)
15 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	(5 pages)
08 Mar 2021	PSC05	Change of details for Tc Group Holdings Limited as a person with significant control on 19 January 2021	(2 pages)
28 Sep 2020	MA	Memorandum and Articles of Association	(12 pages)
28 Sep 2020	MA	Memorandum and Articles of Association	(12 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Sep 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)