TLC DIGITAL SOLUTIONS LIMITED
Overview
| Company Name | TLC DIGITAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06703791 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TLC DIGITAL SOLUTIONS LIMITED?
- (7222) /
Where is TLC DIGITAL SOLUTIONS LIMITED located?
| Registered Office Address | Serco House 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TLC DIGITAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for TLC DIGITAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Oct 31, 2010 | 9 pages | AA | ||||||||||
Registered office address changed from Oriel House 26 the Quadrant Richmond Surrey TW9 1DL United Kingdom on Apr 12, 2011 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Oct 31, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Hugh John Elliott Hughfitzsimmons on Mar 14, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Serco Corporate Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr Hugh John Elliott Hughfitzsimmons as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anna Culver as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Jeremy Michael Benson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2009 | 9 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2009 to Oct 31, 2009 | 1 pages | AA01 | ||||||||||
Termination of appointment of James Wickes as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 3rd Floor, Thameslink House, 1-17 Church Road Richmond TW9 2QE United Kingdom on Oct 20, 2009 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 22, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
Who are the officers of TLC DIGITAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SERCO CORPORATE SERVICES LIMITED | Secretary | 16 Bartley Wood Business Park, Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom |
| 115898490001 | ||||||||||
| BENSON, Jeremy Michael | Director | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom | United Kingdom | British | 158879270001 | |||||||||
| FITZSIMMONS, Hugh John Elliott | Director | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom | United Kingdom | British | 158771010001 | |||||||||
| UPTON, Neville Roderick | Director | The Drive PO18 5QA Chichester Waterford West Sussex | United Kingdom | British | 129914690001 | |||||||||
| CULVER, Anna | Secretary | Halfrey Close, Fishbourne PO18 8BX Chichester 3 United Kingdom | 132079640001 | |||||||||||
| WICKES, James Nicholas Becher | Director | 65 Pelhams Walk KT10 8QA Esher Surrey | England | British | 94662310001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0