TFOA CONSULTING LTD
Company number 12988763 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 14 Jan 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 10 Dec 2024 | Compulsory strike-off action has been suspended | View document |
| 10 Dec 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 5 Jul 2024 | Termination of appointment of Nabil Berouag as a director on 2024-06-28 · 1 page | View document |
| 5 Jul 2024 | Registered office address changed from 23 C/O Severin Finance Dorset Road London SW8 1EF England to Somerset House, D-F York Road Wetherby LS22 7SU on 2024-07-05 · 1 page | View document |
| 5 Jul 2024 | Appointment of Mr Neville Taylor as a director on 2024-06-28 · 2 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-28 with updates · 4 pages | View document |
| 5 Jul 2024 | Notification of Namare Grp Ltd as a person with significant control on 2024-06-28 · 2 pages | View document |
| 5 Jul 2024 | Cessation of Nabil Berouag as a person with significant control on 2024-06-28 · 1 page | View document |
| 16 May 2024 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 23 C/O Severin Finance Dorset Road London SW8 1EF on 2024-05-16 · 1 page | View document |
| 20 Mar 2024 | Registered office address changed from 23 Dorset Road C/O Severin Finance Ltd London SW8 1EF England to Kemp House 160 City Road London EC1V 2NX on 2024-03-20 · 1 page | View document |
| 5 Dec 2023 | Notification of Nabil Berouag as a person with significant control on 2023-01-01 · 2 pages | View document |
| 21 Nov 2023 | Withdrawal of a person with significant control statement on 2023-11-21 · 2 pages | View document |
| 20 Nov 2023 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 23 Dorset Road C/O Severin Finance Ltd London SW8 1EF on 2023-11-20 · 1 page | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 4 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 3 Nov 2023 | Micro company accounts made up to 2022-11-30 · 7 pages | View document |
| 31 Oct 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Oct 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Jun 2023 | Registered office address changed from C/O Severin Finance 2 Dartmouth Street London SW1H 9BB to Kemp House 160 City Road London EC1V 2NX on 2023-06-21 · 1 page | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 2 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |