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TM TECHSOLUTIONS LIMITED

Company number 06614798

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2014 DS01 Application to strike the company off the register
19 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,000
29 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
22 Apr 2013 AD01 Registered office address changed from 16 St. Catherines Terrace Hove East Sussex BN3 2RH United Kingdom on 22 April 2013
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
18 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
30 Jun 2011 CH01 Director's details changed for Mr Joerg Bachmann on 29 June 2011
22 Jun 2011 CERTNM Company name changed inoplastics LIMITED\certificate issued on 22/06/11
  • RES15 ‐ Change company name resolution on 2011-06-21
  • NM01 ‐ Change of name by resolution
03 May 2011 CERTNM Company name changed apfelbaum LIMITED\certificate issued on 03/05/11
  • RES15 ‐ Change company name resolution on 2011-04-28
  • NM01 ‐ Change of name by resolution
10 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
14 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
14 Jun 2010 TM02 Termination of appointment of Raimund Manig as a secretary
19 May 2010 AD01 Registered office address changed from 2/16 St. Catherines Terrace Hove East Sussex BN3 2RH United Kingdom on 19 May 2010
11 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
12 Dec 2009 AD01 Registered office address changed from 26a Wordsworth Street Hove East Sussex BN3 5BG on 12 December 2009
12 Jun 2009 363a Return made up to 09/06/09; full list of members
11 Jun 2009 287 Registered office changed on 11/06/2009 from second floor 5 wellington square hastings east sussex TN34 1PB
09 Mar 2009 288b Appointment terminated director tino ponsold
12 Feb 2009 288b Appointment terminated secretary tino ponsold
12 Feb 2009 288a Secretary appointed raimund manig