TVB CONSULTING LIMITED

Company Documents

DateDescription
18/05/1518 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM
MILTON HOUSE 33A MILTON ROAD
HAMPTON
MIDDLESEX
TW12 2LL

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26/03/1526 March 2015 DECLARATION OF SOLVENCY

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26/03/1526 March 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/03/1526 March 2015 SPECIAL RESOLUTION TO WIND UP

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/05/1421 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/05/1317 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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04/01/134 January 2013 PREVEXT FROM 31/05/2012 TO 30/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/06/1222 June 2012 Annual return made up to 4 May 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/02/1228 February 2012 CURRSHO FROM 30/09/2012 TO 31/05/2012

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28/02/1228 February 2012 PREVSHO FROM 31/05/2012 TO 30/09/2011

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM
THE COPPERS, LONDON ROAD SUNNINGDALE
ASCOT
BERKSHIRE
SL5 0JN
UNITED KINGDOM

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03/06/113 June 2011 Annual return made up to 4 May 2011 with full list of shareholders

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04/05/104 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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