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TNC GLOBAL SOLUTION LTD.

Company number 08204951

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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)
26 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2016	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)
29 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 EUR 1,500	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 EUR 1,500 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	CERTNM	Company name changed sale-point import export LTD.\certificate issued on 17/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-11	View PDF Company name changed sale-point import export LTD.\certificate issued on 17/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-11 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-29 EUR 1,500	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-29 EUR 1,500 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-03	View PDF Annual return made up to 3 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-03 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
13 May 2013	TM01	Termination of appointment of Marco Samek as a director	View PDF Termination of appointment of Marco Samek as a director - link opens in a new window - 1 page (1 page)
02 Apr 2013	AP01	Appointment of Mr. Marco Samek as a director	View PDF Appointment of Mr. Marco Samek as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2013	TM01	Termination of appointment of Marco Samek as a director	View PDF Termination of appointment of Marco Samek as a director - link opens in a new window - 1 page (1 page)
28 Mar 2013	CH01	Director's details changed for Mr. Marco Samek on 28 March 2013	View PDF Director's details changed for Mr. Marco Samek on 28 March 2013 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	CH01	Director's details changed for Mr. Marco Samek on 26 March 2013	View PDF Director's details changed for Mr. Marco Samek on 26 March 2013 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	CH01	Director's details changed for Mr. Marco Samek on 25 March 2013	View PDF Director's details changed for Mr. Marco Samek on 25 March 2013 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AP01	Appointment of Mr. Marco Samek as a director	View PDF Appointment of Mr. Marco Samek as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AD01	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom on 9 November 2012	View PDF Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom on 9 November 2012 - link opens in a new window - 1 page (1 page)
10 Sep 2012	AA01	Current accounting period shortened from 30 September 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 September 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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