TC3 MOBILE (UK) LTD

Company Documents

DateDescription
19/12/1619 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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01/04/161 April 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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18/03/1518 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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27/12/1327 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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08/04/138 April 2013 Annual return made up to 1 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM
2 NEW BURLINGTON PLACE
LONDON
W1S 2HP
UNITED KINGDOM

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16/04/1216 April 2012 Annual return made up to 1 March 2012 with full list of shareholders

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14/04/1214 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/08/1115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/03/1114 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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01/07/101 July 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM
4TH FLOOR 15 - 16
NEW BURLINGTON STREET
LONDON
W1S 3BJ
ENGLAND

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31/03/1031 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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22/12/0922 December 2009 Annual return made up to 1 March 2009 with full list of shareholders

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16/12/0916 December 2009 Annual return made up to 1 March 2008 with full list of shareholders

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28/10/0928 October 2009 AMMENDING 288A

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28/10/0928 October 2009 DIRECTOR APPOINTED WILLIAM JAMES PATTERSON

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28/10/0928 October 2009 AMMENDING 288A

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26/10/0926 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/10/0926 October 2009 REGISTERED OFFICE CHANGED ON 26/10/2009 FROM
1ST FLOOR
299 OXFORD STREET
LONDON
W1C 2DZ

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17/10/0917 October 2009 DISS40 (DISS40(SOAD))

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/02/0911 February 2009 DIRECTOR APPOINTED CLIVE RICHARD SHARPE

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11/02/0911 February 2009 SECRETARY APPOINTED WILLIAM JAMES PATTERSON

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11/02/0911 February 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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23/12/0823 December 2008 FIRST GAZETTE

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01/03/071 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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