- Company Overview for T.M.G. 2010 LIMITED (03461218)
- Filing history for T.M.G. 2010 LIMITED (03461218)
- People for T.M.G. 2010 LIMITED (03461218)
- Insolvency for T.M.G. 2010 LIMITED (03461218)
- More for T.M.G. 2010 LIMITED (03461218)
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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24 Nov 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Aug 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
15 Sep 2011 | 4.68 | Liquidators' statement of receipts and payments to 19 July 2011 | |
10 Aug 2010 | AD01 | Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 10 August 2010 | |
09 Aug 2010 | 4.70 | Declaration of solvency | |
09 Aug 2010 | LIQ MISC RES | Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie" | |
09 Aug 2010 | RESOLUTIONS |
Resolutions
|
|
09 Aug 2010 | 600 | Appointment of a voluntary liquidator | |
12 Jul 2010 | TM01 | Termination of appointment of Angus Cameron as a director | |
12 Jul 2010 | AP01 | Appointment of Paul Metharam as a director | |
08 Jun 2010 | RESOLUTIONS |
Resolutions
|
|
08 Jun 2010 | CONNOT | Change of name notice | |
18 Mar 2010 | AR01 |
Annual return made up to 1 March 2010 with full list of shareholders
Statement of capital on 2010-03-18
|
|
25 Sep 2009 | 225 | Accounting reference date extended from 31/12/2008 to 30/06/2009 | |
05 Jun 2009 | AA | Full accounts made up to 31 December 2007 | |
01 Apr 2009 | 363a | Return made up to 01/03/09; full list of members | |
27 Oct 2008 | 288a | Director appointed angus kenneth cameron | |
06 Oct 2008 | 288b | Appointment Terminated Director marsh LIMITED | |
21 Jul 2008 | AA | Full accounts made up to 31 December 2006 | |
27 Mar 2008 | 363a | Return made up to 01/03/08; full list of members | |
23 Dec 2007 | 288a | New secretary appointed | |
23 Dec 2007 | 288a | New director appointed | |
23 Dec 2007 | 288b | Director resigned | |
23 Dec 2007 | 288b | Director resigned | |
23 Dec 2007 | 288b | Secretary resigned |