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TVMI INTERNATIONAL LIMITED

Company number 05607265

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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)
26 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2015 DS01 Application to strike the company off the register
20 Feb 2014 AA Accounts made up to 31 October 2013
03 Dec 2013 AP03 Appointment of Manuela Ilic as a secretary on 28 November 2013
03 Dec 2013 TM01 Termination of appointment of Hertha Osterle as a director on 28 November 2013
03 Dec 2013 TM02 Termination of appointment of Hertha Osterle as a secretary on 28 November 2013
03 Dec 2013 TM01 Termination of appointment of Urs Meisterhans as a director on 28 November 2013
02 Dec 2013 AP01 Appointment of Manuela Ilic as a director on 28 November 2013
02 Dec 2013 AP01 Appointment of Enrico Maffeis as a director on 28 November 2013
21 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
27 Mar 2013 AA Accounts made up to 31 October 2012
01 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
25 Jun 2012 AA Accounts made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
27 Apr 2011 AA Accounts made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
07 Jun 2010 AA Accounts made up to 31 October 2009
27 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
27 Jan 2010 AP01 Appointment of Hertha Osterle as a director
27 Jan 2010 AP03 Appointment of Hertha Osterle as a secretary
27 Jan 2010 TM02 Termination of appointment of Judith Hamburger as a secretary
27 Jan 2010 TM01 Termination of appointment of Judith Hamburger as a director
03 Jun 2009 AA Accounts made up to 31 October 2008
31 Oct 2008 363a Return made up to 31/10/08; full list of members