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TLC DIGITAL SOLUTIONS LIMITED

Company number 06703791

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2011 DS01 Application to strike the company off the register
27 Jul 2011 AA Full accounts made up to 31 October 2010
12 Apr 2011 AD01 Registered office address changed from Oriel House 26 the Quadrant Richmond Surrey TW9 1DL United Kingdom on 12 April 2011
12 Apr 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
28 Mar 2011 CH01 Director's details changed for Mr Hugh John Elliott Hughfitzsimmons on 14 March 2011
28 Mar 2011 AP04 Appointment of Serco Corporate Services Limited as a secretary
28 Mar 2011 AP01 Appointment of Mr Hugh John Elliott Hughfitzsimmons as a director
28 Mar 2011 TM02 Termination of appointment of Anna Culver as a secretary
28 Mar 2011 AP01 Appointment of Mr Jeremy Michael Benson as a director
17 Nov 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
Statement of capital on 2010-11-17
  • GBP 1,000
23 Jun 2010 AA Full accounts made up to 31 October 2009
17 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 October 2009
29 Jan 2010 TM01 Termination of appointment of James Wickes as a director
20 Oct 2009 AD01 Registered office address changed from 3rd Floor, Thameslink House, 1-17 Church Road Richmond TW9 2QE United Kingdom on 20 October 2009
20 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
22 Sep 2008 NEWINC Incorporation