- Company Overview for TM-CELL LIMITED (05489923)
- Filing history for TM-CELL LIMITED (05489923)
- People for TM-CELL LIMITED (05489923)
- More for TM-CELL LIMITED (05489923)
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) |
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15 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Oct 2018 | DS01 | Application to strike the company off the register | |
11 Sep 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Jul 2017 | AD01 | Registered office address changed from C/O Dbfs Limited Five Kings House Queen Street Place London EC4R 1QS to Kingfisher House Elmfield Road Bromley BR1 1LT on 17 July 2017 | |
28 Jun 2017 | PSC02 | Notification of Tradermade Systems Ltd as a person with significant control on 6 April 2016 | |
28 Jun 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
22 May 2017 | TM02 | Termination of appointment of Richard Scott Bushell as a secretary on 15 May 2017 | |
22 May 2017 | AA | Micro company accounts made up to 31 March 2017 | |
27 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
27 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Jul 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
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10 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
07 Jul 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
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09 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
24 Jun 2013 | AR01 | Annual return made up to 24 June 2013 with full list of shareholders | |
31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
29 Nov 2012 | AD01 | Registered office address changed from 8 Archers Court, 48 Masons Hill Bromley Kent BR2 9JG on 29 November 2012 | |
09 Jul 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
28 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
27 Jun 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
27 Jun 2011 | CH01 | Director's details changed for Mr David Robert Kerin Upton on 21 September 2010 | |
27 Jun 2011 | CH03 | Secretary's details changed for Mr Richard Scott Bushell on 24 June 2011 | |
10 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 |