Advanced company searchLink opens in new window

TM-CELL LIMITED

Company number 05489923

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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