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GMG (TME) LIMITED

Company number 04829505

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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)
10 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
19 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
Statement of capital on 2013-06-19
  • GBP 8,682,964
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 8,682,964
07 Mar 2013 MA Memorandum and Articles of Association
07 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2013 600 Appointment of a voluntary liquidator
04 Mar 2013 600 Appointment of a voluntary liquidator
04 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-02-20
04 Mar 2013 4.70 Declaration of solvency
16 Aug 2012 AA Full accounts made up to 1 April 2012
14 Aug 2012 AP03 Appointment of Philip Mark Tranter as a secretary on 30 June 2012
13 Aug 2012 TM02 Termination of appointment of Philip Edward Boardman as a secretary on 30 June 2012
13 Aug 2012 TM01 Termination of appointment of Philip Edward Boardman as a director on 30 June 2012
13 Aug 2012 AP01 Appointment of Emma Marie Ciechan as a director on 30 June 2012
22 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
05 Aug 2011 AA Full accounts made up to 3 April 2011
21 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
23 Nov 2010 AP01 Appointment of Ms. Sarah Andrea Davis as a director
22 Nov 2010 TM01 Termination of appointment of Samuel Buckley as a director
22 Sep 2010 CH01 Director's details changed for Samuel Alan Buckley on 15 September 2010
22 Sep 2010 CH03 Secretary's details changed for Philip Edward Boardman on 15 September 2010
22 Sep 2010 CH01 Director's details changed for Philip Edward Boardman on 15 September 2010
22 Sep 2010 AD01 Registered office address changed from No 1 Scott Place Manchester M3 3GG on 22 September 2010
15 Jun 2010 AA Full accounts made up to 28 March 2010