UCAR INVESTMENT LTD

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Company Documents

DateDescription
19/03/2519 March 2025 Compulsory strike-off action has been discontinued

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19/03/2519 March 2025 Compulsory strike-off action has been discontinued

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-03-31

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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28/11/2428 November 2024 Confirmation statement made on 2024-11-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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27/11/2327 November 2023 Confirmation statement made on 2023-09-20 with no updates

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27/11/2327 November 2023 Confirmation statement made on 2023-11-27 with updates

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06/09/236 September 2023 Second filing of Confirmation Statement dated 2022-09-20

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/11/2216 November 2022 Confirmation statement made on 2022-09-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/12/2128 December 2021 Total exemption full accounts made up to 2021-03-31

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26/10/2126 October 2021 Confirmation statement made on 2021-09-20 with no updates

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08/07/218 July 2021 Registration of charge 103949090001, created on 2021-06-23

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/02/219 February 2021 31/03/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/09/1920 September 2019 20/09/19 Statement of Capital gbp 1097107

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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23/05/1923 May 2019 RETURN OF PURCHASE OF OWN SHARES

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23/05/1923 May 2019 24/07/18 STATEMENT OF CAPITAL GBP 1097107

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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02/10/182 October 2018 PSC'S CHANGE OF PARTICULARS / MR ERCAN UCUR / 07/03/2017

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02/10/182 October 2018 CESSATION OF TFC HOLDINGS LONDON LIMITED AS A PSC

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01/10/181 October 2018 24/07/18 STATEMENT OF CAPITAL GBP 5209345

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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11/06/1711 June 2017 COMPANY NAME CHANGED TFC TRADING LIMITED CERTIFICATE ISSUED ON 11/06/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CURRSHO FROM 30/09/2017 TO 31/03/2017

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26/09/1626 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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