- Company Overview for TCO DIRECT LIMITED (SC453104)
- Filing history for TCO DIRECT LIMITED (SC453104)
- People for TCO DIRECT LIMITED (SC453104)
- More for TCO DIRECT LIMITED (SC453104)
| 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) |
|---|---|---|---|
| 10 Dec 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 03 Dec 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Jul 2024 | TM01 | Termination of appointment of Darren David James Kane as a director on 13 July 2024 | |
| 03 Jul 2024 | AD01 | Registered office address changed from Unit 5 Baluniefield Trading Estate Balunie Drive Dundee DD4 8UT to Unit R Pearce Avenue Broughty Ferry Dundee DD5 3RX on 3 July 2024 | |
| 29 Feb 2024 | CS01 | Confirmation statement made on 29 February 2024 with updates | |
| 27 Feb 2024 | PSC01 | Notification of Scott Sandeman as a person with significant control on 26 February 2024 | |
| 27 Feb 2024 | PSC07 | Cessation of Smi Solutions Limited as a person with significant control on 24 February 2024 | |
| 27 Feb 2024 | PSC07 | Cessation of Jeff Low as a person with significant control on 24 February 2024 | |
| 27 Feb 2024 | TM01 | Termination of appointment of Ravi Panghat as a director on 26 February 2024 | |
| 27 Feb 2024 | AP01 | Appointment of Mr Darren David James Kane as a director on 26 February 2024 | |
| 27 Feb 2024 | AP01 | Appointment of Mr Scott Sandeman as a director on 23 February 2024 | |
| 17 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 16 Jul 2023 | TM01 | Termination of appointment of Steven Mason as a director on 14 July 2023 | |
| 19 Jun 2023 | CS01 | Confirmation statement made on 19 June 2023 with updates | |
| 16 Jan 2023 | PSC02 | Notification of Smi Solutions Limited as a person with significant control on 12 January 2023 | |
| 15 Jan 2023 | TM01 | Termination of appointment of Jeff Low as a director on 12 January 2023 | |
| 15 Jan 2023 | AP01 | Appointment of Mr Steven Mason as a director on 12 January 2023 | |
| 15 Jan 2023 | AP01 | Appointment of Mr Ravi Panghat as a director on 12 January 2023 | |
| 14 Oct 2022 | CS01 | Confirmation statement made on 14 October 2022 with updates | |
| 21 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 01 Oct 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 13 Jul 2021 | CH01 | Director's details changed for Mr Jeff Low on 1 July 2021 | |
| 01 Jul 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 17 Dec 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 |