- Company Overview for T.M.V. FINANCE LTD (02624936)
- Filing history for T.M.V. FINANCE LTD (02624936)
- People for T.M.V. FINANCE LTD (02624936)
- Charges for T.M.V. FINANCE LTD (02624936)
- More for T.M.V. FINANCE LTD (02624936)
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) |
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05 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Jan 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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19 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jan 2016 | DS01 | Application to strike the company off the register | |
06 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
13 Aug 2015 | AP01 | Appointment of David Richard Bull as a director on 3 August 2015 | |
12 Aug 2015 | TM01 | Termination of appointment of Zane Robert Kerse as a director on 31 July 2015 | |
18 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
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19 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
05 Nov 2014 | AD01 | Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB to Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 5 November 2014 | |
01 Apr 2014 | MR04 | Satisfaction of charge 3 in full | |
01 Apr 2014 | MR04 | Satisfaction of charge 2 in full | |
01 Apr 2014 | MR04 | Satisfaction of charge 6 in full | |
01 Apr 2014 | MR04 | Satisfaction of charge 4 in full | |
01 Apr 2014 | MR04 | Satisfaction of charge 1 in full | |
01 Apr 2014 | MR04 | Satisfaction of charge 5 in full | |
31 Mar 2014 | SH20 | Statement by directors | |
31 Mar 2014 | CAP-SS | Solvency statement dated 31/03/14 | |
31 Mar 2014 | SH19 |
Statement of capital on 31 March 2014
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31 Mar 2014 | RESOLUTIONS |
Resolutions
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28 Feb 2014 | AR01 | Annual return made up to 31 January 2014 with full list of shareholders | |
23 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
11 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
11 Feb 2013 | CH01 | Director's details changed for Mr Robert John Murray on 31 May 2012 | |
11 Feb 2013 | CH01 | Director's details changed for Mr Scott David Maybury on 31 May 2012 |