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TM SURGERIES LIMITED

Company number 06634496

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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)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2013 DS01 Application to strike the company off the register
03 Jan 2013 AA Full accounts made up to 31 March 2012
21 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
Statement of capital on 2012-08-21
  • GBP 4
03 Apr 2012 TM01 Termination of appointment of Nigel Keith Rawlings as a director on 28 March 2012
20 Feb 2012 AUD Auditor's resignation
10 Jan 2012 AAMD Amended full accounts made up to 31 March 2011
17 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
20 Jul 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
20 Jul 2011 AD01 Registered office address changed from The Priory Stomp Road Burnham Bucks SL1 7LW United Kingdom on 20 July 2011
20 May 2011 AP01 Appointment of Andrew Simon Darke as a director
20 May 2011 TM01 Termination of appointment of Bruce Walker as a director
20 May 2011 TM02 Termination of appointment of Kate Centauro as a secretary
20 May 2011 TM01 Termination of appointment of Stephen Minion as a director
20 May 2011 AP01 Appointment of Mr Nigel Keith Rawlings as a director
20 May 2011 AP02 Appointment of Assura Limited as a director
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
13 Dec 2010 TM01 Termination of appointment of Timothy Wright as a director
13 Dec 2010 TM01 Termination of appointment of Nicola Millen as a director
13 Dec 2010 TM01 Termination of appointment of Michael Johns as a director
13 Dec 2010 TM01 Termination of appointment of Michael Gregori as a director