TSC CREDIT MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/06/1124 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
04/03/114 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
23/02/1123 February 2011 | APPLICATION FOR STRIKING-OFF |
10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
22/12/1022 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
06/09/106 September 2010 | DIRECTORS AUTHORISE TO POTENTIAL CONFLICT 26/08/2010 |
02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRABHJOT LIKHARI / 09/12/2009 |
01/02/101 February 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROHIT CHANANA / 09/12/2009 |
12/03/0912 March 2009 | ALTER ARTICLES 18/02/2009 |
13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
05/01/095 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EWING |
25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
17/03/0817 March 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
06/02/086 February 2008 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
30/12/0730 December 2007 | DIRECTOR RESIGNED |
28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
30/10/0730 October 2007 | DIRECTOR RESIGNED |
05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
27/09/0727 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/09/0727 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/09/0712 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/09/0712 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/09/078 September 2007 | PARTIC OF MORT/CHARGE ***** |
15/08/0715 August 2007 | AUDITOR'S RESIGNATION |
26/07/0726 July 2007 | NC INC ALREADY ADJUSTED 10/07/07 |
26/07/0726 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
20/12/0620 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/05/0625 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/05/0624 May 2006 | COMPANY NAME CHANGED TSC MARKETING SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/05/06 |
20/12/0520 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
27/06/0527 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
24/02/0524 February 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
09/12/049 December 2004 | DIRECTOR RESIGNED |
30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
10/03/0410 March 2004 | DIRECTOR RESIGNED |
22/12/0322 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
06/12/036 December 2003 | DIRECTOR RESIGNED |
06/12/036 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/12/036 December 2003 | NEW SECRETARY APPOINTED |
11/02/0311 February 2003 | DIRECTOR RESIGNED |
11/02/0311 February 2003 | DIRECTOR RESIGNED |
11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
11/02/0311 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/02/0311 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/02/0311 February 2003 | DIRECTOR RESIGNED |
11/02/0311 February 2003 | DIRECTOR RESIGNED |
11/02/0311 February 2003 | DIRECTOR RESIGNED |
11/02/0311 February 2003 | DIRECTOR RESIGNED |
18/12/0218 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
19/11/0219 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
05/07/025 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
19/12/0119 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
20/12/0020 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
03/03/003 March 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
25/02/0025 February 2000 | CONSO 21/02/00 |
25/02/0025 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/02/0025 February 2000 | CONSOLIDATION OF SHARES 21/02/00 |
25/02/0025 February 2000 | ALTERARTICLES21/02/00 |
21/01/0021 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
30/04/9930 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
27/11/9827 November 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
08/07/988 July 1998 | ALTER MEM AND ARTS 03/07/98 |
08/07/988 July 1998 | DIRECTOR RESIGNED |
08/07/988 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/06/9825 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
03/05/983 May 1998 | NEW DIRECTOR APPOINTED |
07/04/987 April 1998 | DIRECTOR RESIGNED |
02/12/972 December 1997 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
26/08/9726 August 1997 | ACC. REF. DATE SHORTENED FROM 30/05/98 TO 31/08/97 |
17/03/9717 March 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/05/98 |
17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
04/03/974 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/97 |
04/03/974 March 1997 | DIRECTOR RESIGNED |
04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
04/03/974 March 1997 | NEW SECRETARY APPOINTED |
04/03/974 March 1997 | SECRETARY RESIGNED |
04/03/974 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/03/974 March 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/97 |
04/03/974 March 1997 | ADOPT MEM AND ARTS 27/02/97 |
04/03/974 March 1997 | SHARES RECLASSFIED 27/02/97 |
09/12/969 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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