TCOAG UK LIMITED filing history - Find and update company information

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TCOAG UK LIMITED

Company number 04524238

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
25 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders Statement of capital on 2012-10-25 GBP 1	View PDF Annual return made up to 25 October 2012 with full list of shareholders Statement of capital on 2012-10-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	TM01	Termination of appointment of Ronan O'caoimh as a director on 4 May 2011	View PDF Termination of appointment of Ronan O'caoimh as a director on 4 May 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2012	TM01	Termination of appointment of Mervyn Nicholas as a director on 4 May 2011	View PDF Termination of appointment of Mervyn Nicholas as a director on 4 May 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2012	TM01	Termination of appointment of Kevin Tansley as a director on 4 May 2011	View PDF Termination of appointment of Kevin Tansley as a director on 4 May 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
20 May 2011	TM02	Termination of appointment of Simon Barrett as a secretary	View PDF Termination of appointment of Simon Barrett as a secretary - link opens in a new window - 2 pages (2 pages)
20 May 2011	AP03	Appointment of Fabienne Clarac-Huyghues Despoiintes as a secretary	View PDF Appointment of Fabienne Clarac-Huyghues Despoiintes as a secretary - link opens in a new window - 3 pages (3 pages)
20 May 2011	AP01	Appointment of Lionel Viret as a director	View PDF Appointment of Lionel Viret as a director - link opens in a new window - 3 pages (3 pages)
20 May 2011	AP01	Appointment of Jean-Claude Piel as a director	View PDF Appointment of Jean-Claude Piel as a director - link opens in a new window - 3 pages (3 pages)
20 May 2011	AP01	Appointment of Oliver Valverde as a director	View PDF Appointment of Oliver Valverde as a director - link opens in a new window - 3 pages (3 pages)
19 May 2011	AD01	Registered office address changed from Salisbury House, 54 Queens Road Reading Berkshire RG1 4AZ on 19 May 2011	View PDF Registered office address changed from Salisbury House, 54 Queens Road Reading Berkshire RG1 4AZ on 19 May 2011 - link opens in a new window - 1 page (1 page)
22 Nov 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Nov 2010	CH01	Director's details changed for Kevin Tansley on 2 September 2010	View PDF Director's details changed for Kevin Tansley on 2 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	CH01	Director's details changed for Mervyn Nicholas on 2 September 2010	View PDF Director's details changed for Mervyn Nicholas on 2 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	CH01	Director's details changed for Ronan O'caoimh on 2 September 2010	View PDF Director's details changed for Ronan O'caoimh on 2 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-04 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
19 Oct 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

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