- Company Overview for 06462107 LIMITED (06462107)
- Filing history for 06462107 LIMITED (06462107)
- People for 06462107 LIMITED (06462107)
- More for 06462107 LIMITED (06462107)
| 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) |
|---|---|---|---|
| 09 Jan 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 24 Oct 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Apr 2016 | AC92 | Restoration by order of the court | |
| 07 Apr 2016 | CERTNM |
Company name changed tm (z)\certificate issued on 07/04/16
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| 19 Aug 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 06 May 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Oct 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 14 Mar 2013 | AR01 |
Annual return made up to 2 January 2013 with full list of shareholders
Statement of capital on 2013-03-14
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| 06 Feb 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 20 Jan 2012 | AR01 | Annual return made up to 2 January 2012 with full list of shareholders | |
| 20 Jan 2012 | TM01 | Termination of appointment of Tm Holdings as a director | |
| 10 May 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 07 Jan 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders | |
| 23 Sep 2010 | AP01 | Appointment of Mr Chris Cave as a director | |
| 18 May 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 15 Jan 2010 | AR01 | Annual return made up to 2 January 2010 with full list of shareholders | |
| 15 Jan 2010 | CH02 | Director's details changed for Tm Holdings on 15 January 2010 | |
| 20 Aug 2009 | 288b | Appointment terminated secretary kurt cave | |
| 30 Apr 2009 | 363a | Return made up to 02/01/09; full list of members | |
| 08 Apr 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
| 26 Mar 2009 | 287 | Registered office changed on 26/03/2009 from, 122 - 126 tooley street, london, SE1 2TU | |
| 29 May 2008 | 288a | Secretary appointed kurt cave | |
| 29 May 2008 | 288a | Director appointed tm holdings | |
| 02 Jan 2008 | 288b | Secretary resigned | |
| 02 Jan 2008 | 288b | Director resigned |