TCN UK LIMITED

Company number 03592591

Date	Type	Description	View / Download
02 Nov 2015	AA	Accounts for a small company made up to 30 November 2014	(7 pages)
09 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 November 2014	(1 page)
20 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	(4 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Article 7 of arts be disapplied 23/12/2014	(2 pages)
10 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100	(4 pages)
22 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Mar 2014	AA	Full accounts made up to 31 December 2012	(15 pages)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(4 pages)
01 Aug 2013	TM01	Termination of appointment of Express Park Holdings Bv as a director	(1 page)
24 May 2013	TM01	Termination of appointment of Saskia Van Bohemen as a director	(1 page)
06 Nov 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
02 Aug 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(5 pages)
02 Aug 2012	AD01	Registered office address changed from the Piano Club 9 Brighton Terrace London SW9 8DJ on 2 August 2012	(1 page)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
14 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(5 pages)
31 Jan 2011	AD01	Registered office address changed from 4 Harley Street London W1G 9PB W1G 9PB Uk on 31 January 2011	(2 pages)
27 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
17 Sep 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(5 pages)
17 Sep 2010	CH01	Director's details changed for Mr Tobias Thomas Bidwell on 1 July 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for Mr Stephen Edward Leach on 1 July 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for Mr Richard Pearce on 1 July 2010	(2 pages)