TM INDEX LIMITED

Company number 05168894

Date	Type	Description	View / Download
29 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2014	CERTNM	Company name changed anne LTD\certificate issued on 20/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-20	(3 pages)
20 Oct 2014	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 20 October 2014	(2 pages)
16 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 100,000	(3 pages)
16 Oct 2014	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Chase Business Centre 39-41 Chase Side London N14 5BP on 16 October 2014	(1 page)
16 Oct 2014	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Mr Kum Fatt Wong as a director on 16 October 2014	(2 pages)
16 Oct 2014	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary on 16 October 2014	(1 page)
16 Oct 2014	TM01	Termination of appointment of Maureen Anne Caveley as a director on 16 October 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(3 pages)
01 May 2014	AD01	Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 1 May 2014	(1 page)
20 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
02 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(3 pages)
05 Jun 2013	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Bookham Leatherhead Surrey KT23 3PB United Kingdom on 5 June 2013	(1 page)
28 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
02 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(3 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
06 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(3 pages)
05 Apr 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 5 April 2011	(1 page)
25 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
20 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(3 pages)
20 Jul 2010	AP01	Appointment of Ms Maureen Anne Caveley as a director	(2 pages)
20 Jul 2010	CH04	Secretary's details changed for Uk Company Secretaries Limited on 2 July 2010	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Uk Incorporations Limited as a director	(1 page)