TK CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/11/1312 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/11/134 November 2013 | APPLICATION FOR STRIKING-OFF |
| 03/12/123 December 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 01/12/121 December 2012 | APPOINTMENT TERMINATED, SECRETARY XIAO CHOI |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/11/1128 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 27/11/1127 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / XIAO HONG CHOI / 01/10/2011 |
| 30/11/1030 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 01/02/101 February 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 07/12/097 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TSZ KONG CHOI / 02/11/2009 |
| 27/12/0827 December 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 04/12/084 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | 28/02/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 62 BYRNE DRIVE SOUTHEND ON SEA ESSEX SS2 6SA |
| 02/12/042 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 26/09/0326 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 06/05/036 May 2003 | COMPANY NAME CHANGED TK IMMIGRATION SERVICES LIMITED CERTIFICATE ISSUED ON 06/05/03 |
| 04/02/034 February 2003 | COMPANY NAME CHANGED EAST WEST (ENTERTAINMENTS) LIMIT ED CERTIFICATE ISSUED ON 04/02/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | SECRETARY RESIGNED |
| 09/11/019 November 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | Incorporation |
| 02/11/012 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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