Name: |
TVHSC LTD
TVHSC LIMITED |
Address: | C/O JAMIESON STONE 2ND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU |
Incorporation Date: | 2006-02-06 |
date | name | form type |
2019-03-05 | FIRST GAZETTE | GAZ1 |
2019-05-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-02-08 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | CS01 |
2017-04-02 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | CS01 |
2017-12-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
2016-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
2016-03-02 | 06/02/16 FULL LIST | AR01 |
2015-02-24 | 06/02/15 FULL LIST | AR01 |
2015-12-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
2014-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS MA / 01/01/2014 | CH01 |
2014-03-01 | SECRETARY'S CHANGE OF PARTICULARS / SHARON SUMMERS MA / 01/01/2014 | CH03 |
2014-03-03 | 06/02/14 FULL LIST | AR01 |
2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-02-27 | 06/02/13 FULL LIST | AR01 |
2012-02-13 | 06/02/12 FULL LIST | AR01 |
2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-01-03 | COMPANY NAME CHANGED THAMES VALLEY HEALTH & SOCIAL CARE ENTERPRISE LTDCERTIFICATE ISSUED ON 03/01/12 | CERTNM |
2011-12-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-12-14 | CHANGE OF NAME 08/12/2011 | RES15 |
2011-02-22 | 06/02/11 FULL LIST | AR01 |
2010-02-10 | 06/02/10 FULL LIST | AR01 |
2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS MA / 10/02/2010 | CH01 |
2010-01-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-12-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-03-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-02-16 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | 363a |
2009-05-28 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROMC/O JAMIESON STONE26 EASTCASTLE STREETLONDONW1W 8DQ | 287 |
2008-02-25 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | 363a |
2007-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-02-14 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | 363a |
2006-05-08 | DIRECTOR RESIGNED | 288b |
2006-05-08 | NEW DIRECTOR APPOINTED | 288a |
2006-02-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2006-05-10 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | 225 |
2006-05-08 | SECRETARY RESIGNED | 288b |
2006-05-08 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-10-20 23:52:37