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TLCOM II GP LIMITED

Company number SC320485

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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)
05 Oct 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
14 Apr 2010 CH03 Secretary's details changed for Mark Matthew Mcdonald on 5 April 2010
27 May 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 05/04/09; full list of members
25 Jul 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 05/04/08; full list of members
08 Apr 2008 288c Director's change of particulars / maurizio caio / 19/12/2007
28 Aug 2007 288a New secretary appointed
28 Aug 2007 288b Secretary resigned
12 Jul 2007 288a New director appointed
21 May 2007 CERTNM Company name changed mac gp ii LIMITED\certificate issued on 21/05/07
17 May 2007 288b Director resigned
17 May 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
17 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2007 CERTNM Company name changed lothian shelf (637) LIMITED\certificate issued on 16/05/07
05 Apr 2007 NEWINC Incorporation