TCP SOLUTIONS LIMITED

07835216
UNIT 2, SPINNAKER COURT, 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ

Documents

Documents
Date Category Description Pages
17 Jul 2023 gazette Gazette Dissolved Liquidation 1 Buy now
17 Apr 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
06 Apr 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
17 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Mar 2021 resolution Resolution 1 Buy now
17 Mar 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
17 Mar 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Feb 2021 officers Termination of appointment of director (Hendrik Niels Schevers) 1 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2019 accounts Annual Accounts 42 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
11 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2018 accounts Annual Accounts 40 Buy now
18 Sep 2018 officers Appointment of director (Hendrik Niels Schevers) 2 Buy now
31 Aug 2018 officers Termination of appointment of director (Marco De Vlaming) 1 Buy now
23 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Sep 2017 accounts Annual Accounts 36 Buy now
04 May 2017 officers Termination of appointment of director (Ronald Vermeulen) 1 Buy now
27 Mar 2017 officers Termination of appointment of director (Ronald Vermeulen) 1 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
26 Oct 2016 officers Appointment of director (Marco De Vlaming) 2 Buy now
09 Jun 2016 accounts Annual Accounts 40 Buy now
08 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
27 Jan 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
29 Dec 2015 capital Return of purchase of own shares 6 Buy now
23 Nov 2015 officers Change of particulars for director (Mr Ronald Vermeulen) 2 Buy now
23 Nov 2015 officers Change of particulars for director (Mr Ronald Vermeulen) 2 Buy now
11 Nov 2015 annual-return Annual Return 7 Buy now
11 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
12 Oct 2015 incorporation Re Registration Memorandum Articles 30 Buy now
12 Oct 2015 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
12 Oct 2015 resolution Resolution 1 Buy now
12 Oct 2015 change-of-name Reregistration Public To Private Company 2 Buy now
05 Oct 2015 officers Termination of appointment of secretary (Waldeck Secretaries Limited) 1 Buy now
05 Oct 2015 officers Termination of appointment of director (Mc Squared Management Limited) 1 Buy now
25 Jun 2015 accounts Annual Accounts 23 Buy now
30 Mar 2015 officers Appointment of director (Mr Evert Van Der Weijden) 2 Buy now
30 Mar 2015 officers Appointment of director (Mr Adam Michael Craighill) 2 Buy now
30 Mar 2015 officers Termination of appointment of director (Nick John Russell Chapman) 1 Buy now
05 Mar 2015 officers Termination of appointment of director (Michael John Russell Chapman) 1 Buy now
15 Dec 2014 annual-return Annual Return 8 Buy now
25 Apr 2014 accounts Annual Accounts 26 Buy now
17 Dec 2013 capital Return of Allotment of shares 3 Buy now
09 Dec 2013 annual-return Annual Return 8 Buy now
28 Oct 2013 officers Appointment of corporate director (Mc Squared Management Limited) 2 Buy now
06 Jun 2013 accounts Annual Accounts 24 Buy now
03 Dec 2012 annual-return Annual Return 7 Buy now
30 Nov 2012 officers Appointment of director (Ronald Vermeulen) 2 Buy now
29 Nov 2012 officers Termination of appointment of secretary (Ronald Vermeulen) 1 Buy now
25 Jul 2012 officers Appointment of director (Nicholas John Russell Chapman) 2 Buy now
25 Jul 2012 officers Appointment of secretary (Ronald Vermeulen) 2 Buy now
19 Jul 2012 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
19 Jul 2012 change-of-name Reregistration Private To Public Company 5 Buy now
19 Jul 2012 resolution Resolution 3 Buy now
19 Jul 2012 auditors Auditors Statement 1 Buy now
19 Jul 2012 auditors Auditors Report 1 Buy now
19 Jul 2012 accounts Accounts Balance Sheet 3 Buy now
19 Jul 2012 incorporation Re Registration Memorandum Articles 35 Buy now
16 Jul 2012 capital Return of Allotment of shares 5 Buy now
13 Jul 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
04 Nov 2011 incorporation Incorporation Company 34 Buy now