- Company Overview for TMKG LIMITED (07722300)
- Filing history for TMKG LIMITED (07722300)
- People for TMKG LIMITED (07722300)
- Charges for TMKG LIMITED (07722300)
- More for TMKG LIMITED (07722300)
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) |
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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
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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
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20 Mar 2015 | AP01 | Appointment of Andrew Douglas Beale as a director on 12 February 2015 | |
20 Mar 2015 | AUD | Auditor's resignation |