TK1 CAPITAL LIMITED

Company number 07706229

Date	Type	Description	View / Download
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
24 Apr 2016	TM01	Termination of appointment of Xuzhang Zhang as a director on 24 April 2016	(1 page)
09 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2	(4 pages)
06 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
15 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2	(4 pages)
23 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
28 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28	(4 pages)
05 Jul 2013	SH02	Sub-division of shares on 18 June 2013	(5 pages)
18 Jun 2013	AP03	Appointment of Mrs Sarah Anne Povey as a secretary	(2 pages)
13 Jun 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 13 June 2013	(2 pages)
09 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(3 pages)
22 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(3 pages)
18 Jul 2011	AP01	Appointment of Thomas Noel Patrick Holland as a director	(2 pages)
18 Jul 2011	AP01	Appointment of Xuzhang Zhang as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
18 Jul 2011	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
18 Jul 2011	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
18 Jul 2011	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
15 Jul 2011	NEWINC	Incorporation	(53 pages)