- Company Overview for T1M HOLDINGS (UK) LIMITED (03483197)
- Filing history for T1M HOLDINGS (UK) LIMITED (03483197)
- People for T1M HOLDINGS (UK) LIMITED (03483197)
- Charges for T1M HOLDINGS (UK) LIMITED (03483197)
- More for T1M HOLDINGS (UK) LIMITED (03483197)
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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13 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 May 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 May 2019 | DS01 | Application to strike the company off the register | |
07 Feb 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
17 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with updates | |
07 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
20 Aug 2018 | AD01 | Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 August 2018 | |
11 Jun 2018 | RESOLUTIONS |
Resolutions
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23 Mar 2018 | TM01 | Termination of appointment of Marcus Alvin Rich as a director on 13 March 2018 | |
23 Mar 2018 | TM01 | Termination of appointment of Stephen John May as a director on 13 March 2018 | |
23 Mar 2018 | TM02 | Termination of appointment of Lauren Ezrol Klein as a secretary on 31 January 2018 | |
27 Feb 2018 | AP01 | Appointment of Mr Joseph Henry Ceryanec as a director on 15 February 2018 | |
27 Feb 2018 | AP01 | Appointment of Mr John Stanley Zieser as a director on 15 February 2018 | |
26 Feb 2018 | TM01 | Termination of appointment of Susana D'emic as a director on 31 January 2018 | |
20 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
14 Dec 2017 | PSC02 | Notification of Time Inc. as a person with significant control on 6 April 2016 | |
14 Dec 2017 | PSC05 | Change of details for Ipc Group Limited as a person with significant control on 4 June 2016 | |
07 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
21 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
10 Nov 2016 | AP01 | Appointment of Susana D'emic as a director on 7 November 2016 | |
09 Nov 2016 | TM01 | Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016 | |
13 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
08 Jun 2016 | TM01 | Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016 | |
02 Feb 2016 | CH03 | Secretary's details changed for Lauren Ezrol Klein on 28 January 2016 | |
02 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
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