TICLENCO WORKS LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 24/06/2524 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 11/12/2411 December 2024 | Voluntary strike-off action has been suspended |
| 11/12/2411 December 2024 | Voluntary strike-off action has been suspended |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 25/09/2425 September 2024 | Application to strike the company off the register |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Certificate of change of name |
| 05/10/235 October 2023 | Registered office address changed from 6 Edinburgh House Elvet Avenue Romford RM2 6JP England to 1 Clarissa Road Romford RM6 4NB on 2023-10-05 |
| 05/10/235 October 2023 | Termination of appointment of Vadim Costin as a director on 2023-10-01 |
| 05/10/235 October 2023 | Cessation of Vadim Costin as a person with significant control on 2023-10-01 |
| 05/10/235 October 2023 | Appointment of Mr Pavel Ticlenco as a director on 2023-10-01 |
| 05/10/235 October 2023 | Notification of Pavel Ticlenco as a person with significant control on 2023-10-01 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 25/08/2325 August 2023 | Appointment of Mr Vadim Costin as a director on 2023-03-24 |
| 25/08/2325 August 2023 | Registered office address changed from 6 Burdett Avenue Westcliff-on-Sea SS0 7JW England to 6 Edinburgh House Elvet Avenue Romford RM2 6JP on 2023-08-25 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with updates |
| 25/08/2325 August 2023 | Notification of Vadim Costin as a person with significant control on 2023-03-24 |
| 25/08/2325 August 2023 | Cessation of Aliona Cojan as a person with significant control on 2023-03-24 |
| 25/08/2325 August 2023 | Termination of appointment of Aliona Cojan as a director on 2023-03-24 |
| 25/08/2325 August 2023 | Termination of appointment of Svetlana Gromov as a secretary on 2023-03-24 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with updates |
| 24/01/2324 January 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Cessation of Svetlana Gromov as a person with significant control on 2022-05-01 |
| 04/05/224 May 2022 | Notification of Aliona Cojan as a person with significant control on 2022-05-01 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 04/05/224 May 2022 | Appointment of Mrs Aliona Cojan as a director on 2022-05-01 |
| 04/05/224 May 2022 | Termination of appointment of Svetlana Gromov as a director on 2022-05-01 |
| 12/01/2212 January 2022 | Notification of Svetlana Gromov as a person with significant control on 2022-01-01 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 12/01/2212 January 2022 | Appointment of Mrs Svetlana Gromov as a director on 2022-01-01 |
| 12/01/2212 January 2022 | Termination of appointment of Aliona Cojan as a director on 2022-01-01 |
| 12/01/2212 January 2022 | Cessation of Aliona Cojan as a person with significant control on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR VASILE GROMOV |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 03/07/193 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASILE GROMOV |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MIHAIL GROMOV |
| 03/07/193 July 2019 | CESSATION OF MIHAIL GROMOV AS A PSC |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALIONA COJAN |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 11 MELKSHAM DRIVE ROMFORD RM3 8QU |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR MIHAIL GROMOV |
| 06/01/166 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1429 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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