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TBC INTERNATIONAL LIMITED

Company number SC344578

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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)
26 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2012 DS01 Application to strike the company off the register
28 Sep 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
Statement of capital on 2012-09-28
  • GBP 1,364
30 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2012 AA Total exemption full accounts made up to 30 June 2011
05 Aug 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Sep 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
03 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1,364
19 Apr 2010 AD01 Registered office address changed from C/O Walter Semple, Solicitor 126 West Regent Street Glasgow G2 2BH on 19 April 2010
23 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
05 Aug 2009 88(2) Ad 30/06/09 gbp si 1214@1=1214 gbp ic 90/1304
29 Jul 2009 288a Director appointed bernard raku-evans
22 Jul 2009 363a Return made up to 19/06/09; full list of members
22 Jul 2009 288c Director's Change of Particulars / timothy rogers / 22/07/2009 / HouseName/Number was: , now: 4; Street was: 4 castle grove, now: castle grove; Region was: co tyrone, now: county tyrone; Country was: northern ireland, now:
22 Jul 2009 288b Appointment Terminated Secretary andrew gorton
13 Oct 2008 288a Director appointed timothy paul rogers
13 Oct 2008 288a Secretary appointed andrew gorton
10 Oct 2008 88(2) Ad 20/06/08-20/06/08 gbp si 89@1=89 gbp ic 1/90
10 Oct 2008 288a Director appointed graeme lawrence smith
10 Oct 2008 288a Director appointed mark james rogers
24 Jun 2008 288b Appointment Terminated Director stephen mabbott LTD.
24 Jun 2008 288b Appointment Terminated Secretary brian reid LTD.