Nuneaton
Warwickshire
CV10 7SR
Secretary Name | TCAS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2007(same day as company formation) |
Correspondence Address | 20 High Road Chadwell Heath Romford Essex RM6 6PR |
Registered Address | 354b Ilford Lane Ilford Essex IG1 2LX |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Loxford |
Built Up Area | Greater London |
Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2013 | Application to strike the company off the register (3 pages) |
14 November 2013 | Application to strike the company off the register (3 pages) |
25 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders Statement of capital on 2013-02-25
|
25 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders Statement of capital on 2013-02-25
|
22 February 2013 | Termination of appointment of Tcas Secretaries Limited as a secretary (1 page) |
22 February 2013 | Termination of appointment of Tcas Secretaries Limited as a secretary on 22 February 2013 (1 page) |
6 October 2012 | Accounts for a dormant company made up to 31 January 2012 (8 pages) |
6 October 2012 | Accounts for a dormant company made up to 31 January 2012 (8 pages) |
3 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
3 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Registered office address changed from 33 Woodshires Road Solihull West Midlands B92 7DN England on 10 January 2012 (1 page) |
10 January 2012 | Registered office address changed from 33 Woodshires Road Solihull West Midlands B92 7DN England on 10 January 2012 (1 page) |
29 October 2011 | Total exemption small company accounts made up to 31 January 2011 (9 pages) |
29 October 2011 | Total exemption small company accounts made up to 31 January 2011 (9 pages) |
9 April 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
9 April 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
15 March 2010 | Director's details changed for Dr Adib Mohamad Ali Khanafer on 14 March 2010 (2 pages) |
15 March 2010 | Secretary's details changed for Tcas Secretaries Limited on 14 March 2010 (2 pages) |
15 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Secretary's details changed for Tcas Secretaries Limited on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Dr Adib Mohamad Ali Khanafer on 14 March 2010 (2 pages) |
28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
19 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
19 March 2009 | Registered office changed on 19/03/2009 from 20 high road, chadwell heath romford essex RM6 6PR (1 page) |
19 March 2009 | Registered office changed on 19/03/2009 from 20 high road, chadwell heath romford essex RM6 6PR (1 page) |
19 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
18 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
18 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
24 January 2007 | Incorporation (13 pages) |
24 January 2007 | Incorporation (13 pages) |