TCI DEVELOPMENTS LIMITED

Company Documents

DateDescription
07/08/127 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/04/1220 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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12/04/1212 April 2012 APPLICATION FOR STRIKING-OFF

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/04/1114 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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11/04/1111 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEPHEN PAYNE / 07/03/2011

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL STACEY / 07/03/2011

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN PAYNE / 07/03/2011

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12/05/1012 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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25/03/1025 March 2010 Annual return made up to 23 March 2010 with full list of shareholders

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19/05/0919 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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16/04/0916 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM FLEET COURT NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/03/0828 March 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/04/0714 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 AUDITOR'S RESIGNATION

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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10/04/0610 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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13/04/0513 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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17/05/0417 May 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 AUDITOR'S RESIGNATION

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28/07/0328 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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29/04/0329 April 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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26/10/0226 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0218 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0217 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0223 May 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 S80A AUTH TO ALLOT SEC 05/03/02

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15/05/0215 May 2002 COMPANY NAME CHANGED TCI DEVELOPMENTS (U.K.) LIMITED CERTIFICATE ISSUED ON 15/05/02

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08/10/018 October 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02

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14/09/0114 September 2001 SECRETARY RESIGNED

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14/09/0114 September 2001 DIRECTOR RESIGNED

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14/09/0114 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/0114 September 2001 NEW DIRECTOR APPOINTED

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14/09/0114 September 2001 REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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23/03/0123 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/03/0123 March 2001 Incorporation

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