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TM1 LIMITED

Company number 05241867

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2010 DS01 Application to strike the company off the register
10 Dec 2009 AP01 Appointment of Roger Ganpatsingh as a director
10 Dec 2009 AP01 Appointment of Trevor Alan Brown as a director
25 Nov 2009 TM01 Termination of appointment of Ian Pellow as a director
28 Sep 2009 363a Return made up to 27/09/09; full list of members
20 Jul 2009 AA Accounts made up to 30 September 2008
09 Oct 2008 363a Return made up to 27/09/08; full list of members
31 Jul 2008 AA Accounts made up to 30 September 2007
23 Oct 2007 363a Return made up to 27/09/07; full list of members
23 Oct 2007 288c Secretary's particulars changed
21 Aug 2007 288b Secretary resigned
21 Aug 2007 288a New secretary appointed
01 Aug 2007 288c Secretary's particulars changed
01 Aug 2007 287 Registered office changed on 01/08/07 from: 42 portman road reading berkshire RG30 1EA
01 Mar 2007 AA Accounts made up to 30 September 2006
10 Oct 2006 363a Return made up to 27/09/06; full list of members
13 Jun 2006 AA Accounts made up to 30 September 2005
05 Oct 2005 363a Return made up to 27/09/05; full list of members
03 May 2005 CERTNM Company name changed throgmorton directors LIMITED\certificate issued on 03/05/05
27 Sep 2004 NEWINC Incorporation