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TMKG LIMITED

Company number 07722300

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2021 DS01 Application to strike the company off the register
14 Sep 2020 AA Accounts for a small company made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
29 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2020 AA Accounts for a small company made up to 31 December 2018
20 Jan 2020 AD01 Registered office address changed from Cairo Studios Nile Street London N1 7RF England to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA on 20 January 2020
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2019 TM01 Termination of appointment of Andrew Douglas Beale as a director on 12 September 2019
31 May 2019 TM01 Termination of appointment of Jacqueline Anne Mallender as a director on 31 May 2019
23 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
11 Aug 2017 AD01 Registered office address changed from 1st Floor Kemp House 152 -160 City Road London EC1V 2NP to Cairo Studios Nile Street London N1 7RF on 11 August 2017
09 Aug 2017 AA Accounts for a small company made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Oct 2016 AA Accounts for a small company made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 96.67
23 Oct 2015 AA Accounts for a small company made up to 31 December 2014
13 Oct 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
13 Jul 2015 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 5 July 2015
09 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 96.67
20 Mar 2015 AP01 Appointment of Andrew Douglas Beale as a director on 12 February 2015
20 Mar 2015 AUD Auditor's resignation