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TMZF LTD

Company number 06738461

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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)
21 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 21 May 2017
05 Aug 2016 4.68 Liquidators' statement of receipts and payments to 21 May 2016
05 Aug 2015 4.68 Liquidators' statement of receipts and payments to 21 May 2015
06 Aug 2014 AD01 Registered office address changed from 41 Skylines Village Docklands London E14 9TS to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 6 August 2014
04 Aug 2014 600 Appointment of a voluntary liquidator
22 Oct 2012 AD01 Registered office address changed from 2Nd Floor New House 94 New Walk Leicester Leicestershire LE1 7EA United Kingdom on 22 October 2012
19 Oct 2012 4.20 Statement of affairs with form 4.19
19 Oct 2012 600 Appointment of a voluntary liquidator
19 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-28
10 Sep 2012 TM01 Termination of appointment of Benjamin Tuckey as a director
14 Aug 2012 AD01 Registered office address changed from Hill House 118 High Street Uxbridge Middlesex UB8 1JT United Kingdom on 14 August 2012
14 Mar 2012 CERTNM Company name changed training traders LIMITED\certificate issued on 14/03/12
  • RES15 ‐ Change company name resolution on 2012-03-07
  • NM01 ‐ Change of name by resolution
13 Mar 2012 AD01 Registered office address changed from Central House 25 Camperdown Street London E1 8DZ on 13 March 2012
09 Mar 2012 TM01 Termination of appointment of Malcolm Steel as a director
17 Jan 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders
16 Jan 2012 AD02 Register inspection address has been changed
09 Jan 2012 AP01 Appointment of Benjamin John Tuckey as a director
09 Jan 2012 AP01 Appointment of Malcolm Steel as a director
03 Jan 2012 CERTNM Company name changed spyglass trading solutions LIMITED\certificate issued on 03/01/12
  • RES15 ‐ Change company name resolution on 2011-12-12
28 Dec 2011 CONNOT Change of name notice
23 Dec 2011 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 375
21 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-12
11 Aug 2011 AA Total exemption full accounts made up to 31 October 2010