TLC HQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/10/2213 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 03/10/223 October 2022 | Application to strike the company off the register |
| 23/07/2123 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 19/11/1919 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065403700002 |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 08/11/178 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/03/1725 March 2017 | DISS40 (DISS40(SOAD)) |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 01/04/161 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC JAMES JOHNSON / 26/04/2013 |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 23 BEAUMONT MEWS LONDON W1G 6EN |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TRUE / 26/04/2013 |
| 26/04/1326 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP MARKHAM / 26/04/2013 |
| 24/04/1324 April 2013 | ADOPT ARTICLES 25/03/2013 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/03/1325 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 05/11/125 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 28/10/1128 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/10/1112 October 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 29/03/1129 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED ALEC JAMES JOHNSON |
| 25/10/1025 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/10/1025 October 2010 | COMPANY NAME CHANGED TLC MARKETING SYSTEM LIMITED CERTIFICATE ISSUED ON 25/10/10 |
| 16/04/1016 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 01/04/101 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP MARKHAM / 07/12/2009 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 54 BAKER STREET LONDON W1U 7BU UK |
| 09/06/099 June 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS; AMEND |
| 16/04/0916 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | SECRETARY APPOINTED PHILIP MARKHAM |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY LEON DANIEL |
| 24/04/0824 April 2008 | CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 27/03/0827 March 2008 | NC INC ALREADY ADJUSTED 20/03/08 |
| 27/03/0827 March 2008 | GBP NC 1000/50000 20/03/2008 |
| 20/03/0820 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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