TLCOM CAPITAL PARTNERS LIMITED
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Company Documents
Date | Description |
---|---|
08/10/138 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD |
28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE |
27/03/1327 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
27/03/1327 March 2013 | SPECIAL RESOLUTION TO WIND UP |
27/03/1327 March 2013 | DECLARATION OF SOLVENCY |
25/09/1225 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
16/07/1216 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
12/10/1112 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
15/07/1115 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
07/01/117 January 2011 | 31/12/09 TOTAL EXEMPTION FULL |
15/07/1015 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURO PRETOLANI / 14/07/2010 |
15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO CAIO / 14/07/2010 |
15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK MATTHEW MCDONALD / 14/07/2010 |
09/02/109 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
22/07/0922 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK MCDONALD / 10/07/2009 |
16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK MCDONALD / 10/07/2009 |
16/07/0916 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN WATTS |
29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR GIUSEPPE CURATOLO |
15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO CAIO / 19/12/2007 |
15/07/0815 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAURO PRETOLANI / 14/05/2008 |
11/10/0711 October 2007 | AUDITOR'S RESIGNATION |
31/07/0731 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
29/08/0629 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
24/07/0624 July 2006 | DIRECTOR RESIGNED |
14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/07/0614 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
03/05/063 May 2006 | DIRECTOR RESIGNED |
21/04/0621 April 2006 | TRANSFER OF ASSETS 06/04/06 |
06/07/056 July 2005 | RETURN MADE UP TO 14/07/05; NO CHANGE OF MEMBERS |
01/06/051 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
20/08/0420 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
29/07/0429 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
26/08/0326 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
15/08/0315 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
15/08/0315 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
28/08/0228 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
10/05/0210 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
22/01/0222 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/09/017 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: G OFFICE CHANGED 11/07/01 BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1X 6EA |
12/06/0112 June 2001 | S252 DISP LAYING ACC 01/06/01 |
01/05/011 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
02/04/012 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/0018 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
11/07/0011 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/07/0011 July 2000 | SECRETARY RESIGNED |
13/06/0013 June 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
08/09/998 September 1999 | SECRETARY RESIGNED |
03/09/993 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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