TLC INVEST LIMITED


Registered number: 05608184
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Name: TLC INVEST LIMITED
TLC INVEST LTD
Address: CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Incorporation Date: 2005-11-01

Company status: Dissolved


Company Documents

date name form type
2018-09-05 APPOINTMENT TERMINATED, DIRECTOR THOR GAARDER TM01
2018-10-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-24 APPLICATION FOR STRIKING-OFF DS01
2018-12-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-05 PSC'S CHANGE OF PARTICULARS / LENE KJELKENES / 04/05/2018 PSC04
2018-09-05 CESSATION OF THOR GAARDER AS A PSC PSC07
2018-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-12-11 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES CS01
2017-01-09 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES CS01
2017-07-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-08-08 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-16 27/11/15 FULL LIST AR01
2014-09-03 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-04 27/11/14 FULL LIST AR01
2013-12-04 27/11/13 FULL LIST AR01
2013-01-22 CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED AP04
2013-02-08 27/11/12 FULL LIST AR01
2013-01-22 APPOINTMENT TERMINATED, SECRETARY TEMO LTD TM02
2013-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-01-23 REGISTERED OFFICE CHANGED ON 23/01/2013 FROMSUITE 1 ARMCON BUSINESS PARK LONDON ROAD SOUTHPOYNTONSTOCKPORTCHESHIRESK12 1LQ AD01
2012-01-16 PREVEXT FROM 30/11/2011 TO 31/12/2011 AA01
2012-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-12-02 27/11/11 FULL LIST AR01
2011-08-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 AA
2010-11-16 APPOINTMENT TERMINATED, SECRETARY ONLINE SERVICES LTD TM02
2010-09-17 REGISTERED OFFICE CHANGED ON 17/09/2010 FROMSUITE B 29 HARLEY STREETLONDONW1G 9QR AD01
2010-08-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 AA
2010-09-17 CORPORATE SECRETARY APPOINTED TEMO LTD AP04
2010-09-20 01/11/05 STATEMENT OF CAPITAL GBP 1 SH01
2010-12-01 27/11/10 FULL LIST AR01
2009-12-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 AA
2009-11-27 27/11/09 FULL LIST AR01
2009-01-28 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2008-04-15 REGISTERED OFFICE CHANGED ON 15/04/2008 FROMC/O WESTBURY 2ND FLOOR145-157 ST JOHN STREETLONDONEC1V 4PY 287
2008-05-08 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS 363a
2008-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2008-08-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2007-01-05 NEW SECRETARY APPOINTED 288a
2007-04-24 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS 363s
2007-04-17 FIRST GAZETTE GAZ1
2006-11-27 SECRETARY RESIGNED 288b
2005-11-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-14 03:23:58