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TVC HOLDINGS LIMITED

Company number 06316370

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2010 DS01 Application to strike the company off the register
05 Oct 2009 CH01 Director's details changed for Nicholas Fox Bingham on 1 October 2009
05 Oct 2009 CH01 Director's details changed for John Simon Bingham on 1 October 2009
17 Sep 2009 363a Return made up to 18/07/09; full list of members
17 Sep 2009 353 Location of register of members
17 Sep 2009 190 Location of debenture register
17 Sep 2009 287 Registered office changed on 17/09/2009 from unit 21-23 avenue 1 witney oxon OX28 4BU
08 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2009 AA Full accounts made up to 31 July 2008
18 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2009 288b Appointment Terminated Director guy bingham
22 Apr 2009 288b Appointment Terminated Secretary nicholas bingham
03 Sep 2008 363a Return made up to 18/07/08; full list of members
03 Sep 2008 288c Director's Change of Particulars / alan cooper / 30/04/2008 / HouseName/Number was: , now: kissing tree lodge; Street was: 31 lingfield crescent, now: kissing tree way; Area was: , now: alveston; Post Code was: CV37 9LX, now: CV37 7QT; Country was: , now: uk
12 Jun 2008 287 Registered office changed on 12/06/2008 from windmill house 5 parkside henley on thames oxfordshire RG9 1TX
24 Oct 2007 288a New secretary appointed
04 Sep 2007 395 Particulars of mortgage/charge
04 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2007 288a New director appointed
03 Sep 2007 288b Director resigned
03 Sep 2007 155(6)a Declaration of assistance for shares acquisition
03 Sep 2007 288a New director appointed