TKR CONSULTING LTD.

Company Documents

DateDescription
19/01/1619 January 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/10/156 October 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/09/1528 September 2015 APPLICATION FOR STRIKING-OFF

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31/10/1431 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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27/09/1427 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/10/1325 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/11/121 November 2012 Annual return made up to 6 October 2012 with full list of shareholders

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22/09/1222 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/11/111 November 2011 Annual return made up to 6 October 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/11/102 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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25/09/1025 September 2010 31/12/09 TOTAL EXEMPTION FULL

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KEITH RYLANCE / 06/10/2009

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23/11/0923 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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02/11/092 November 2009 31/12/08 TOTAL EXEMPTION FULL

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25/11/0825 November 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 31/12/07 TOTAL EXEMPTION FULL

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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26/10/0726 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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27/10/0627 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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14/10/0514 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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31/10/0331 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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30/10/0330 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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24/10/0224 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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29/10/0129 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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23/10/0023 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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12/10/0012 October 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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11/10/9911 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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13/11/9813 November 1998 RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS

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15/10/9815 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/11/976 November 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS

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05/08/975 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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16/10/9616 October 1996 RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS

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15/08/9615 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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06/12/956 December 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS

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07/06/957 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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14/11/9414 November 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/948 November 1994 COMPANY NAME CHANGED BONDPLAZA LIMITED CERTIFICATE ISSUED ON 09/11/94

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04/11/944 November 1994 REGISTERED OFFICE CHANGED ON 04/11/94 FROM: G OFFICE CHANGED 04/11/94 1 MITCHELL LANE BRISTOL BS1 6BU

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04/11/944 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/944 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/10/946 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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