TLCOM CAPITAL PARTNERS LIMITED

Company Documents

DateDescription
08/10/138 October 2013 31/12/12 TOTAL EXEMPTION FULL

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05/09/135 September 2013 REGISTERED OFFICE CHANGED ON 05/09/2013 FROM
TOWER BRIDGE HOUSE ST KATHARINES WAY
LONDON
E1W 1DD

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM
CARRINGTON HOUSE
126-130 REGENT STREET
LONDON
W1B 5SE

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27/03/1327 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/03/1327 March 2013 SPECIAL RESOLUTION TO WIND UP

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27/03/1327 March 2013 DECLARATION OF SOLVENCY

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25/09/1225 September 2012 31/12/11 TOTAL EXEMPTION FULL

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16/07/1216 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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12/10/1112 October 2011 31/12/10 TOTAL EXEMPTION FULL

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15/07/1115 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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07/01/117 January 2011 31/12/09 TOTAL EXEMPTION FULL

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15/07/1015 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURO PRETOLANI / 14/07/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO CAIO / 14/07/2010

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15/07/1015 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK MATTHEW MCDONALD / 14/07/2010

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09/02/109 February 2010 31/12/08 TOTAL EXEMPTION FULL

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22/07/0922 July 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK MCDONALD / 10/07/2009

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16/07/0916 July 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK MCDONALD / 10/07/2009

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16/07/0916 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR COLIN WATTS

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29/10/0829 October 2008 31/12/07 TOTAL EXEMPTION FULL

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01/10/081 October 2008 APPOINTMENT TERMINATED DIRECTOR GIUSEPPE CURATOLO

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15/07/0815 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO CAIO / 19/12/2007

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15/07/0815 July 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MAURO PRETOLANI / 14/05/2008

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11/10/0711 October 2007 AUDITOR'S RESIGNATION

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31/07/0731 July 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 DIRECTOR'S PARTICULARS CHANGED

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11/05/0711 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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29/08/0629 August 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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24/07/0624 July 2006 DIRECTOR RESIGNED

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14/07/0614 July 2006 DIRECTOR'S PARTICULARS CHANGED

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14/07/0614 July 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 TRANSFER OF ASSETS 06/04/06

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06/07/056 July 2005 RETURN MADE UP TO 14/07/05; NO CHANGE OF MEMBERS

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01/06/051 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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20/08/0420 August 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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29/07/0429 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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15/08/0315 August 2003 NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/08/0315 August 2003 NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 NEW DIRECTOR APPOINTED

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28/08/0228 August 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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22/01/0222 January 2002 NEW SECRETARY APPOINTED

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22/01/0222 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/09/017 September 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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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

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12/06/0112 June 2001 S252 DISP LAYING ACC 01/06/01

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01/05/011 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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02/04/012 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0018 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/0011 July 2000 SECRETARY RESIGNED

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13/06/0013 June 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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08/09/998 September 1999 SECRETARY RESIGNED

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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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