TMD INVESTMENTS LTD

Company number 07792428

Date	Type	Description	View / Download
03 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100,000	(3 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
01 Sep 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100,000	(3 pages)
28 Aug 2014	TM02	Termination of appointment of Federica Bertollini as a secretary on 26 August 2014	(1 page)
28 Aug 2014	AP04	Appointment of Icm Secretaries Ltd as a secretary on 26 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Federica Bertollini as a director on 26 August 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr. Mario Gabriele Albera as a director on 26 August 2014	(2 pages)
28 Aug 2014	AD01	Registered office address changed from 4Th Floor 20 Margaret Street London W1W 8RS England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014	(1 page)
25 Jun 2014	AD01	Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ England on 25 June 2014	(1 page)
15 Oct 2013	TM01	Termination of appointment of Mario Albera as a director	(1 page)
15 Oct 2013	AP01	Appointment of Mrs Federica Bertollini as a director	(2 pages)
02 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
25 Sep 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100,000	(3 pages)
25 Sep 2013	TM01	Termination of appointment of Andrew Moray Stuart as a director	(1 page)
06 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(4 pages)
06 Jul 2012	AP01	Appointment of Andrew Moray Stuart as a director	(2 pages)
05 Jul 2012	AP01	Appointment of Mr Andrew Moray Stuart as a director	(2 pages)
05 Jul 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
12 Apr 2012	AP03	Appointment of Federica Bertollini as a secretary	(1 page)
30 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)