TCP SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2317 July 2023 | Final Gazette dissolved following liquidation |
| 17/07/2317 July 2023 | Final Gazette dissolved following liquidation |
| 17/04/2317 April 2023 | Return of final meeting in a members' voluntary winding up |
| 06/04/226 April 2022 | Liquidators' statement of receipts and payments to 2022-02-28 |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 58A WALDECK ROAD STRAND ON THE GREEN LONDON W4 3NP |
| 31/12/1931 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 11/02/1911 February 2019 | CESSATION OF KAYA MISA BV AS A PSC |
| 11/02/1911 February 2019 | CESSATION OF ADAM MICHAEL CRAIGHILL AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 05/10/185 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED HENDRIK NIELS SCHEVERS |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCO DE VLAMING |
| 23/11/1723 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MICHAEL CRAIGHILL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 04/09/174 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD VERMEULEN |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD VERMEULEN |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MARCO DE VLAMING |
| 09/06/169 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM 743-REG DEB |
| 29/12/1529 December 2015 | RETURN OF PURCHASE OF OWN SHARES 25/09/15 TREASURY CAPITAL GBP 59375 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD VERMEULEN / 23/11/2015 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD VERMEULEN / 23/11/2015 |
| 11/11/1511 November 2015 | SAIL ADDRESS CREATED |
| 11/11/1511 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/10/1512 October 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/10/1512 October 2015 | REREG PLC TO PRI; RES02 PASS DATE:06/10/2015 |
| 12/10/1512 October 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY WALDECK SECRETARIES LIMITED |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MC SQUARED MANAGEMENT LIMITED |
| 25/06/1525 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NICK CHAPMAN |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR ADAM MICHAEL CRAIGHILL |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR EVERT VAN DER WEIJDEN |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN |
| 15/12/1415 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 25/04/1425 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | 17/12/13 STATEMENT OF CAPITAL GBP 275000 |
| 09/12/139 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 28/10/1328 October 2013 | CORPORATE DIRECTOR APPOINTED MC SQUARED MANAGEMENT LIMITED |
| 06/06/136 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED RONALD VERMEULEN |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY RONALD VERMEULEN |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED NICHOLAS JOHN RUSSELL CHAPMAN |
| 25/07/1225 July 2012 | SECRETARY APPOINTED RONALD VERMEULEN |
| 19/07/1219 July 2012 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/07/1219 July 2012 | AUDITORS' STATEMENT |
| 19/07/1219 July 2012 | AUDITORS' REPORT |
| 19/07/1219 July 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/07/1219 July 2012 | REREG PRI TO PLC; RES02 PASS DATE:18/07/2012 |
| 19/07/1219 July 2012 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 19/07/1219 July 2012 | BALANCE SHEET |
| 16/07/1216 July 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 250000.000 |
| 13/07/1213 July 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 04/11/114 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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