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TLC-THE LOGISTICS COMPANY LTD

Company number 14445683

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2023 DS01 Application to strike the company off the register
19 Sep 2023 TM01 Termination of appointment of Paul Dean Rye as a director on 19 September 2023
19 Sep 2023 TM01 Termination of appointment of Ife Airfreight Holdings Ltd as a director on 19 September 2023
19 Sep 2023 TM01 Termination of appointment of Emma Claire Rye as a director on 19 September 2023
19 Sep 2023 PSC07 Cessation of Paul Dean Rye as a person with significant control on 19 March 2023
19 Sep 2023 PSC07 Cessation of Emma Claire Rye as a person with significant control on 19 March 2023
18 Jul 2023 AA01 Current accounting period extended from 31 October 2023 to 31 March 2024
31 Jan 2023 AP01 Appointment of Mr David Bryan Leigh as a director on 31 January 2023
05 Jan 2023 AP02 Appointment of Ife Airfreight Holdings Ltd as a director on 4 January 2023
05 Jan 2023 PSC02 Notification of Ife Airfreight Holdings Ltd as a person with significant control on 4 January 2023
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 4 January 2023
  • GBP 1,000
05 Jan 2023 AD01 Registered office address changed from 72 Colne East Tilbury Tilbury RM18 8RF England to 13 Bentalls Basildon SS14 3BN on 5 January 2023
26 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted