TPC DIGITAL SOLUTIONS LIMITED

Name:	TPC DIGITAL SOLUTIONS LIMITED TPC DIGITAL SOLUTIONS LTD
Address:	LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, UNITED KINGDOM, CV3 1JN
Incorporation Date:	1988-09-01

Company Documents

date	name	form type
2020-03-17	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-12-18	APPLICATION FOR STRIKING-OFF	DS01
2019-12-31	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-01-23	CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES	CS01
2018-12-21	31/03/18 TOTAL EXEMPTION FULL	AA
2018-05-01	REGISTERED OFFICE CHANGED ON 01/05/2018 FROM15 WARWICK ROADSTRATFORD-UPON-AVONWARWICKSHIRECV37 6YW	AD01
2017-12-19	31/03/17 TOTAL EXEMPTION FULL	AA
2017-12-15	CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES	CS01
2016-12-18	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-12-05	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES	CS01
2016-02-22	CURREXT FROM 30/09/2015 TO 31/03/2016	AA01
2015-12-04	01/12/15 FULL LIST	AR01
2015-06-17	30/09/14 TOTAL EXEMPTION SMALL	AA
2014-12-01	01/12/14 FULL LIST	AR01
2014-04-10	30/09/13 TOTAL EXEMPTION SMALL	AA
2013-12-17	01/12/13 FULL LIST	AR01
2013-06-13	30/09/12 TOTAL EXEMPTION SMALL	AA
2012-02-24	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-12-03	01/12/12 FULL LIST	AR01
2012-01-04	01/12/11 FULL LIST	AR01
2011-05-10	30/09/10 TOTAL EXEMPTION SMALL	AA
2010-03-04	COMPANY NAME CHANGED REGENT BUSINESS PRODUCTS LIMITEDCERTIFICATE ISSUED ON 04/03/10	CERTNM
2010-03-04	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2010-02-24	REGISTERED OFFICE CHANGED ON 24/02/2010 FROM20 HARRIOTT DRIVEHEATHCOTE INDUSTRIAL ESTATEWARWICKCV34 6TJUNITED KINGDOM	AD01
2010-12-14	01/12/10 FULL LIST	AR01
2010-06-22	30/09/09 TOTAL EXEMPTION SMALL	AA
2010-03-18	MEMORANDUM OF ASSOCIATION	MEM/ARTS
2010-12-14	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL IAN SLOAN / 01/10/2009	CH01
2010-12-14	SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH SLOAN / 01/10/2009	CH03
2010-12-14	DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SLOAN / 01/10/2009	CH01
2009-08-03	30/09/08 TOTAL EXEMPTION SMALL	AA
2009-12-15	01/12/09 FULL LIST	AR01
2009-02-04	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS	363a
2009-12-15	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL IAN SLOAN / 01/10/2009	CH01
2009-12-15	DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SLOAN / 01/10/2009	CH01
2008-02-01	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS	363a
2008-08-05	30/09/07 TOTAL EXEMPTION SMALL	AA
2008-05-02	REGISTERED OFFICE CHANGED ON 02/05/2008 FROM38 HAWKES DRIVEHEATHCOTE INDUSTRIAL ESTATEWARWICKCV34 6LX	287
2007-01-20	REGISTERED OFFICE CHANGED ON 20/01/07 FROM:15 WARWICK ROADSTRATFORD UPON AVONWARWICKSHIRE CV37 6YW	287
2007-01-26	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	363s
2007-08-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2006-01-03	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	363a
2006-08-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	AA
2005-08-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04	AA
2004-04-28	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS	363s
2004-12-17	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04	225
2004-05-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2004-03-15	REGISTERED OFFICE CHANGED ON 15/03/04 FROM:REGENT HOUSE38 HAWKS DRIVEHEATHCOTE INDUSTRIAL ESTATEWARWICK CV34 6LX	287
2004-12-07	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS	363s
2003-02-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	AA
2002-01-11	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS	363s
2002-12-13	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS	363s
2002-02-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	AA
2001-01-08	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS	363s
2001-02-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	AA
2000-04-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	AA
2000-02-24	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS	363s
1998-07-08	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	AA
1998-12-04	RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS	363s
1998-03-20	RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS	363s