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CA/TMF LIMITED

Company number 07033212

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2012 DS01 Application to strike the company off the register
03 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
03 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
01 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-03-01
  • GBP 1
24 Feb 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
24 Feb 2011 AD01 Registered office address changed from 3rd Floor 96 Leonard Street London EC2A 4RH on 24 February 2011
13 Dec 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
01 Dec 2010 AD01 Registered office address changed from 2 Sheraton Street London W1F 8BH on 1 December 2010
07 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2009 AP01 Appointment of Jonathan Obermeister as a director
19 Oct 2009 AP01 Appointment of Mr Barry Keith Clarke as a director
19 Oct 2009 AP01 Appointment of Nicholas Mark Edgcumbe Dudley-Williams as a director
30 Sep 2009 288b Appointment Terminated Secretary waterlow secretaries LIMITED
30 Sep 2009 288b Appointment Terminated Director dunstana davies
29 Sep 2009 NEWINC Incorporation