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TMNG EUROPE LIMITED

Company number 03335867

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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)
17 Aug 2018 TM01 Termination of appointment of Peter Woodward as a director on 11 May 2018
17 Aug 2018 TM01 Termination of appointment of Micky Ka Kui Woo as a director on 11 May 2018
17 Aug 2018 AP01 Appointment of Kevin Morgan Paul Kuby as a director on 11 May 2018
25 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
27 Dec 2017 TM02 Termination of appointment of John Ferrara as a secretary on 15 December 2017
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
17 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Sep 2016 TM02 Termination of appointment of Thurston Kennamer Cromwell as a secretary on 30 September 2016
20 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 305,061
20 Apr 2016 AP03 Appointment of Secretary John Ferrara as a secretary on 18 November 2015
19 Apr 2016 TM01 Termination of appointment of Thurston Cromwell as a director on 18 November 2015
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jul 2015 AP01 Appointment of Mr. Peter Woodward as a director on 15 June 2015
14 Jul 2015 TM01 Termination of appointment of Donald Edward Klumb as a director on 15 June 2015
30 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 305,061
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 305,061
15 Oct 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 305,061
08 Oct 2013 AA Full accounts made up to 31 December 2011
08 Oct 2013 AA Full accounts made up to 31 December 2012
17 Sep 2013 DS02 Withdraw the company strike off application
13 Mar 2013 SOAS(A) Voluntary strike-off action has been suspended
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2012 DS01 Application to strike the company off the register