Tbc Vital Payroll Services 266 Limited was officially closed on 2018-06-26.
Tbc Vital Payroll Services 266 was a private limited company that was located at Provincial House, New Walk, Leicester, LE1 6TU, ENGLAND. This company (officially started on 2017-05-20) was run by 1 director.
Director Agnieszka M. who was appointed on 24 October 2017.
The company was officially classified as "other business support service activities not elsewhere classified" (82990).
According to the CH information, there was a name alteration on 2017-07-05 and their previous name was Mkdkn Business Services.
Other business support service activities not elsewhere classified
End of financial Year
31st May
Company age
one year old
Account next due date
Wed, 20th Feb 2019
Next confirmation statement due date
Sat, 2nd Jun 2018
Company staff
Agnieszka M.
Position: Director
Appointed: 24 October 2017
Jill T.
Position: Director
Appointed: 20 May 2017
Resigned: 24 October 2017
People with significant control
Jill T.
Notified on
20 May 2017
Ceased on
24 October 2017
Nature of control:
75,01-100% shares
Company previous names
Mkdkn Business Services
July 5, 2017
Company filings
Filing category
Address
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 26th, June 2018
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 26th, June 2018
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 10th, April 2018
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 3rd, April 2018
dissolution
Free Download
(1 page)
AP01
New director appointment on 2017/10/24.
filed on: 24th, October 2017
officers
Free Download
(2 pages)
TM01
Director's appointment terminated on 2017/10/24
filed on: 24th, October 2017
officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control 2017/10/24
filed on: 24th, October 2017
persons with significant control
Free Download
(1 page)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2017/07/05
filed on: 5th, July 2017
resolution
Free Download
(3 pages)
AD01
Change of registered address from Provincial House New Walk Leicester LE1 6TU England on 2017/05/23 to Provincial House New Walk Leicester LE1 6TU
filed on: 23rd, May 2017
address
Free Download
(1 page)
AD01
Change of registered address from Provincial House New Walk Leicester LE4 6TU England on 2017/05/23 to Provincial House New Walk Leicester LE1 6TU
filed on: 23rd, May 2017
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