TCL (GFH CAPITAL MF 1) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Certificate of change of name |
| 07/03/247 March 2024 | Order of court to wind up |
| 13/10/2213 October 2022 | Compulsory strike-off action has been suspended |
| 13/10/2213 October 2022 | Compulsory strike-off action has been suspended |
| 16/09/2216 September 2022 | Certificate of change of name |
| 15/09/2215 September 2022 | Termination of appointment of David Haigh as a director on 2022-02-01 |
| 15/09/2215 September 2022 | Termination of appointment of First Corporate Services Llc as a secretary on 2022-02-01 |
| 15/09/2215 September 2022 | Termination of appointment of First Corporate Services Llc as a director on 2022-02-01 |
| 15/09/2215 September 2022 | Termination of appointment of Orion Management Services Llc as a director on 2022-02-01 |
| 23/12/2123 December 2021 | Compulsory strike-off action has been discontinued |
| 23/12/2123 December 2021 | Compulsory strike-off action has been discontinued |
| 22/12/2122 December 2021 | Micro company accounts made up to 2018-03-31 |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 07/07/217 July 2021 | Appointment of Orion Management Services Llc as a director on 2021-07-02 |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 29/01/2129 January 2021 | DISS40 (DISS40(SOAD)) |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/01/2126 January 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAIGH |
| 22/01/1922 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/12/1818 December 2018 | FIRST GAZETTE |
| 12/06/1812 June 2018 | DISS40 (DISS40(SOAD)) |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 14/04/1814 April 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 29/03/1729 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 24/03/1724 March 2017 | CORPORATE DIRECTOR APPOINTED FIRST CORPORATE SERVICES LLC |
| 24/03/1724 March 2017 | CORPORATE SECRETARY APPOINTED FIRST CORPORATE SERVICES LLC |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FORUM MANAGEMENT SERVICES LIMITED |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR DAVID LAWRENCE HAIGH |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JEMMA MARTEL-WELSH |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 2 RUTLAND GATE MEWS KNIGHTSBRIDGE LONDON SW7 1PH |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/01/1620 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/01/1519 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED JEMMA LOUISE MARTEL-WELSH |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 21 MADOX BROWN END COLLEGE TOWN SANDHURST BERKSHIRE GU47 0GJ ENGLAND |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARNOLD |
| 28/05/1428 May 2014 | CORPORATE DIRECTOR APPOINTED FORUM MANAGEMENT SERVICES LIMITED |
| 23/01/1423 January 2014 | CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 4 FENNEL COURT METHLEY LEEDS LS26 9LG UNITED KINGDOM |
| 10/01/1410 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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