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TVMB LIMITED

Company number 06803962

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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 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2011 AD01 Registered office address changed from The Gatehouse Melrose Hall Cypress Drive St. Mellons Cardiff CF3 0EG Wales on 30 March 2011
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2011 DS01 Application to strike the company off the register
02 Dec 2010 TM02 Termination of appointment of Angela Gurdon-Cooke as a secretary
29 Oct 2010 CH01 Director's details changed for Professor Richard Jeremy Stone on 28 October 2010
28 Oct 2010 AD01 Registered office address changed from Cedar House Greenwood Close Cardiff Gate Business Park, Pontprennau Cardiff CF23 8rd United Kingdom on 28 October 2010
26 Aug 2010 AA Total exemption full accounts made up to 31 January 2010
03 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
Statement of capital on 2010-02-03
  • GBP 99
03 Feb 2010 CH01 Director's details changed for Clive Russell Woodman on 28 January 2010
03 Feb 2010 CH01 Director's details changed for Mr Michael Philip Hayle on 28 January 2010
15 Sep 2009 88(2) Ad 15/09/09 gbp si 99@1=99 gbp ic 1/100
08 Sep 2009 287 Registered office changed on 08/09/2009 from 19 cookridge street leeds west yorkshire LS2 3AG
19 Jun 2009 288b Appointment Terminated Secretary joanna green
19 Jun 2009 288a Secretary appointed ms angela helen gurdon-cooke
13 Feb 2009 288a Director appointed michael philip hayle
11 Feb 2009 288a Director appointed professor richard jeremy stone
09 Feb 2009 288a Director appointed clive russell woodman
09 Feb 2009 288b Appointment Terminated Director joanna green
28 Jan 2009 NEWINC Incorporation