T L CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/06/167 June 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/03/167 March 2016 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 20/02/1520 February 2015 | SPECIAL RESOLUTION TO WIND UP |
| 20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN |
| 17/10/1417 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HINGSTON LEGG / 08/11/2013 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 19/11/1319 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/10/1225 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH RANGER |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEGG |
| 05/01/125 January 2012 | 15/06/11 STATEMENT OF CAPITAL GBP 8000 |
| 04/01/124 January 2012 | Annual return made up to 16 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/11/105 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/12/0918 December 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HINGSTON LEGG / 16/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RANGER / 16/10/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HINGSTON LEGG / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HINGSTON LEGG / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RANGER / 01/10/2009 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/11/0911 November 2009 | PREVSHO FROM 31/07/2009 TO 31/01/2009 |
| 05/01/095 January 2009 | GBP IC 7650/7500 18/11/08 GBP SR 150@1=150 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/11/0825 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAEME SCANNELL |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RANGER / 01/09/2008 |
| 22/09/0822 September 2008 | PREVEXT FROM 31/01/2008 TO 31/07/2008 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | S366A DISP HOLDING AGM 18/08/06 |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/03/067 March 2006 | £ IC 7699/7650 31/01/06 £ SR 49@1=49 |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/068 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/068 February 2006 | AGREEMENT 31/01/06 |
| 08/02/068 February 2006 | £ IC 900/100 31/01/06 £ SR 800@1=800 |
| 23/12/0523 December 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 23/12/0523 December 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 23/12/0523 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/11/049 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 06/01/036 January 2003 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 01/11/021 November 2002 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: PRIESTLEY HOUSE 150 POLMADIE ROAD GLASGOW LANARKSHIRE G5 0HN |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 25/02/0025 February 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 196 KILMARNOCK ROAD GLASGOW G41 3PG |
| 26/10/9926 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9811 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 26/10/9826 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9826 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9826 October 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/01/97 |
| 25/11/9725 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/01/97 |
| 16/10/9616 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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