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TCT MOBILE UK LIMITED

Company number 08790809

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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)
05 Mar 2024 AA Accounts for a small company made up to 31 December 2022
29 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
31 Oct 2023 AP01 Appointment of Ms. Songmei Xiao as a director on 17 October 2023
31 Oct 2023 AP01 Appointment of Mr. Ka Wah Wong as a director on 17 October 2023
31 Oct 2023 TM01 Termination of appointment of Enshi Zhang as a director on 17 October 2023
06 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2023 CS01 Confirmation statement made on 26 November 2022 with no updates
28 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2023 AD01 Registered office address changed from 10 Finsbury Square London EC2A 1AF to Quadrant House Floor6, 4 Thomas More Square London E1W 1YW on 18 January 2023
18 Jan 2023 AA Accounts for a small company made up to 31 December 2021
06 Jan 2022 AA Accounts for a small company made up to 31 December 2020
  • ANNOTATION Clarification These accounts are a duplicate of the accounts registered on 06/01/2022.
06 Jan 2022 AA Accounts for a small company made up to 31 December 2020
29 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
11 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
30 Nov 2020 CH01 Director's details changed for Enshi Zhang on 5 December 2019
05 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
02 Sep 2019 AA Accounts for a small company made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
27 Sep 2018 AP01 Appointment of Enshi Zhang as a director on 3 September 2018
21 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Sep 2018 TM01 Termination of appointment of Eric Joel Michel Vallet as a director on 1 September 2018
26 Mar 2018 AP01 Appointment of Dr Aiping Guo as a director on 21 March 2018
23 Mar 2018 TM01 Termination of appointment of Nicolas Daniel Bernard Zibell as a director on 21 March 2018