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TPCO UK LIMITED

Company number 06370688

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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)
20 Aug 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)
07 May 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)
24 Apr 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 - 4 pages (4 pages)
23 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2013	AR01	Annual return made up to 13 September 2012 with full list of shareholders Statement of capital on 2013-01-21 GBP 1,000,000	View PDF Annual return made up to 13 September 2012 with full list of shareholders Statement of capital on 2013-01-21 GBP 1,000,000 - link opens in a new window - 8 pages (8 pages)
21 Jan 2013	CH01	Director's details changed for Shigang Wu on 13 September 2012	View PDF Director's details changed for Shigang Wu on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	CH01	Director's details changed for Wenfeng Zhang on 13 September 2012	View PDF Director's details changed for Wenfeng Zhang on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	CH01	Director's details changed for Masaya Ito on 13 September 2012	View PDF Director's details changed for Masaya Ito on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	CH01	Director's details changed for Deliang Yu on 13 September 2012	View PDF Director's details changed for Deliang Yu on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	CH01	Director's details changed for Hui Liu on 13 September 2012	View PDF Director's details changed for Hui Liu on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
03 Jan 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 - link opens in a new window - 1 page (1 page)
14 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
16 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Nov 2009	88(2)	Ad 25/09/09-25/09/09 gbp si 500000@1=500000 gbp ic 500000/1000000	View PDF Ad 25/09/09-25/09/09 gbp si 500000@1=500000 gbp ic 500000/1000000 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	363a	Return made up to 13/09/09; full list of members	View PDF Return made up to 13/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 Jul 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 - 13 pages (13 pages)
16 Sep 2008	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Oct 2007	287	Registered office changed on 04/10/07 from: 66 wigmore street london W1U 2HQ	View PDF Registered office changed on 04/10/07 from: 66 wigmore street london W1U 2HQ - link opens in a new window - 1 page (1 page)
04 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Sep 2007	287	Registered office changed on 21/09/07 from: 82 st john street london EC1M 4JN	View PDF Registered office changed on 21/09/07 from: 82 st john street london EC1M 4JN - link opens in a new window - 1 page (1 page)
21 Sep 2007	225	Accounting reference date extended from 30/09/08 to 31/12/08	View PDF Accounting reference date extended from 30/09/08 to 31/12/08 - link opens in a new window - 1 page (1 page)

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