TDC GLOBAL PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 36 GEORGE ROAD EDGBASTON BIRMINGHAM W MIDLANDS B15 1PL |
| 15/02/1115 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,00007837 |
| 17/06/1017 June 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY TONY DECARO |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY DECARO |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM CLAREMONT HOUSE 11 SOMERSET ROAD BIRMINGHAM WEST MIDLANDS B15 2QB |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR TONY DECARO / 07/10/2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR'S PARTICULARS INDERJEET SAINI |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED INDY (UK) LIMITED |
| 27/01/0927 January 2009 | SECRETARY APPOINTED INDY (UK) LIMITED |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | COMPANY NAME CHANGED TDC ELECTRONICS PLC CERTIFICATE ISSUED ON 04/07/06; RESOLUTION PASSED ON 13/06/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS; AMEND |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/01/0624 January 2006 | NC INC ALREADY ADJUSTED 15/12/05 |
| 24/01/0624 January 2006 | � NC 1000/50000 15/12/ |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | AUDITORS' STATEMENT |
| 03/01/063 January 2006 | BALANCE SHEET |
| 03/01/063 January 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/01/063 January 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/01/063 January 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/01/063 January 2006 | AUDITORS' REPORT |
| 03/01/063 January 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0325 April 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 17 SOHO ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 9SN |
| 21/11/0221 November 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 59 THE WALK POTTERS BAR HERTFORDSHIRE EN6 1QG |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | COMPANY NAME CHANGED FONECELL LIMITED CERTIFICATE ISSUED ON 18/09/01; RESOLUTION PASSED ON 05/09/01 |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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