TRC NO.1 LIMITED filing history - Find and update company information

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TRC NO.1 LIMITED

Company number 07186880

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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)
03 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 26 August 2010 GBP 6,497,173.00	View PDF Statement of capital following an allotment of shares on 26 August 2010 GBP 6,497,173.00 - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 26 August 2010 GBP 3,833,333.00	View PDF Statement of capital following an allotment of shares on 26 August 2010 GBP 3,833,333.00 - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 26 August 2010 GBP 3,450,000.00	View PDF Statement of capital following an allotment of shares on 26 August 2010 GBP 3,450,000.00 - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 12 pages (12 pages)
09 Sep 2010	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records.etc"	View PDF Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records.etc" - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution :- "In Specie" - link opens in a new window - 1 page (1 page)
09 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-31 - link opens in a new window - 1 page (1 page)
09 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Aug 2010	AP01	Appointment of Mr Stuart David Roberts as a director	View PDF Appointment of Mr Stuart David Roberts as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	AP01	Appointment of Mr Charles Benedict Porter as a director	View PDF Appointment of Mr Charles Benedict Porter as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	AP01	Appointment of Mr Simon Levick Garth Wilson as a director	View PDF Appointment of Mr Simon Levick Garth Wilson as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	AP01	Appointment of Sir John Lionel Beckwith as a director	View PDF Appointment of Sir John Lionel Beckwith as a director - link opens in a new window - 3 pages (3 pages)
25 May 2010	CERTNM	Company name changed thames river capital number one LIMITED\certificate issued on 25/05/10 CONNOT ‐ Change of name notice	View PDF Company name changed thames river capital number one LIMITED\certificate issued on 25/05/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
25 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-19 - link opens in a new window - 1 page (1 page)
28 Apr 2010	AP01	Appointment of Loudon Ian Greenlees as a director	View PDF Appointment of Loudon Ian Greenlees as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	View PDF Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	View PDF Termination of appointment of Alnery Incorporations No. 2 Limited as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	View PDF Termination of appointment of Alnery Incorporations No. 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	TM01	Termination of appointment of Craig Morris as a director	View PDF Termination of appointment of Craig Morris as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 28 April 2010	View PDF Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-07 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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