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TMB INTERNATIONAL SERVICES LIMITED

Company number 05136576

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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)
21 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2010 AR01 Annual return made up to 25 May 2009 with full list of shareholders
16 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2009 AR01 Annual return made up to 25 May 2008 with full list of shareholders
16 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
19 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
03 Aug 2007 363a Return made up to 25/05/07; full list of members
18 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
10 Jul 2006 363a Return made up to 25/05/06; full list of members
08 Dec 2005 363a Return made up to 25/05/05; full list of members
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
29 Sep 2005 288a New director appointed
15 Sep 2005 288a New secretary appointed
06 Sep 2005 288b Secretary resigned
06 Sep 2005 288b Director resigned
06 Sep 2005 287 Registered office changed on 06/09/05 from: 5TH floor 86 jermyn street london SW1Y 6AW
11 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2004 88(2)R Ad 25/05/04--------- £ si 1@1=1 £ ic 1/2
11 Jun 2004 288a New secretary appointed
11 Jun 2004 288a New director appointed