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TMG PROPERTIES LTD.

Company number 04962865

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2013 DS01 Application to strike the company off the register
02 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
15 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
Statement of capital on 2011-11-15
  • GBP 100
23 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
16 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
04 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
03 Feb 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
03 Feb 2010 AD01 Registered office address changed from 24-28 Nelson's Row Clapham London SW4 7JT on 3 February 2010
03 Feb 2010 TM01 Termination of appointment of Kenneth Bass as a director
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
15 Dec 2008 363a Return made up to 13/11/08; full list of members
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
17 Dec 2007 363s Return made up to 13/11/07; no change of members
17 Dec 2007 363(288) Secretary's particulars changed;director's particulars changed
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Dec 2006 363s Return made up to 13/11/06; full list of members
21 Dec 2006 363(288) Secretary's particulars changed;director's particulars changed
04 Sep 2006 287 Registered office changed on 04/09/06 from: unit 1 7 old town clapham london SW4 0JT
31 May 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Dec 2005 363s Return made up to 13/11/05; full list of members
30 Mar 2005 225 Accounting reference date extended from 30/11/04 to 31/03/05
24 Jan 2005 363s Return made up to 13/11/04; full list of members
24 Jan 2005 363(288) Director's particulars changed