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TVM SYSTEMS (UK) LTD

Company number 04753578

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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)
08 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2011 SH06 Cancellation of shares. Statement of capital on 23 August 2011
  • GBP 50
23 Aug 2011 SH03 Purchase of own shares.
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
27 Oct 2010 TM01 Termination of appointment of Paul Newland as a director
16 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
01 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
29 May 2010 AA Total exemption small company accounts made up to 31 May 2009
27 May 2009 363a Return made up to 06/05/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
03 Dec 2008 363a Return made up to 06/05/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 May 2007
05 Mar 2008 288c Director's Change of Particulars / paul newland / 18/02/2008 / HouseName/Number was: , now: 52; Street was: 52 arbury avenue, now: arbury avenue; Area was: foleshill, now:
26 Oct 2007 363a Return made up to 06/05/07; full list of members
26 Oct 2007 288c Director's particulars changed
26 Oct 2007 287 Registered office changed on 26/10/07 from: 6 quinton parade cheylesmore coventry west midlands CV3 5HW
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
13 Sep 2006 88(2)R Ad 04/09/06--------- £ si 7@1=7 £ ic 1/8
29 Aug 2006 288b Director resigned