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TMLG HOLDINGS LIMITED

Company number 05688521

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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)
14 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2022	AM20	Notice of automatic end of Administration	View PDF Notice of automatic end of Administration - link opens in a new window - 18 pages (18 pages)
31 Jan 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
05 Aug 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
05 Jul 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
30 Sep 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 62 pages (62 pages)
30 Sep 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 63 pages (63 pages)
11 Sep 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 62 pages (62 pages)
08 Sep 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
13 Jul 2020	AD01	Registered office address changed from 6-7 st Cross Street Courtyard London EC1N 8UA to Resolve Advisory Limited 22 York Buildings Corner John Adam Street London WC2N 6JU on 13 July 2020	View PDF Registered office address changed from 6-7 st Cross Street Courtyard London EC1N 8UA to Resolve Advisory Limited 22 York Buildings Corner John Adam Street London WC2N 6JU on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-03 - link opens in a new window - 3 pages (3 pages)
26 May 2020	TM01	Termination of appointment of Brad Regan Leonard Palmer as a director on 12 May 2020	View PDF Termination of appointment of Brad Regan Leonard Palmer as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	TM01	Termination of appointment of Renald Bejaoui as a director on 12 May 2020	View PDF Termination of appointment of Renald Bejaoui as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AP01	Appointment of Mr Robert Schneiderman as a director on 12 May 2020	View PDF Appointment of Mr Robert Schneiderman as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	TM01	Termination of appointment of Geoffrey Quinn as a director on 25 February 2020	View PDF Termination of appointment of Geoffrey Quinn as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	TM01	Termination of appointment of Robert John Isaac as a director on 25 February 2020	View PDF Termination of appointment of Robert John Isaac as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	TM02	Termination of appointment of Robert John Isaac as a secretary on 25 February 2020	View PDF Termination of appointment of Robert John Isaac as a secretary on 25 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AP01	Appointment of Renald Bejaoui as a director on 25 February 2020	View PDF Appointment of Renald Bejaoui as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AP01	Appointment of Mr Brad Regan Leonard Palmer as a director on 25 February 2020	View PDF Appointment of Mr Brad Regan Leonard Palmer as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AA	Full accounts made up to 23 February 2019	View PDF Full accounts made up to 23 February 2019 - link opens in a new window - 19 pages (19 pages)
29 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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TMLG HOLDINGS LIMITED

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