TMT LONDON (WEST) LIMITED

Company number 07958886

Date	Type	Description	View / Download
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2016	AD01	Registered office address changed from C/O Laura Crowe Unit 2a, Woodley Park Estate, Reading Road Woodley Berkshire RG5 3AW England to Laura Crowe, Unit 4, Woodley Park Estate Reading Road Woodley, Berkshire, RG5 3AW on 4 December 2016	(1 page)
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
18 Jul 2016	TM01	Termination of appointment of Michael Patrick Kearns as a director on 15 July 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Tom Hefferon as a director on 15 July 2016	(1 page)
25 Feb 2016	CH03	Secretary's details changed for Ms Laura Crowe on 25 February 2016	(1 page)
01 Jan 2016	AD01	Registered office address changed from C/O Laura Crowe 4a Woodley Park Estate Reading Road Woodley Reading Berkshire RG5 3AW England to C/O Laura Crowe Unit 2a, Woodley Park Estate, Reading Road Woodley Berkshire RG5 3AW on 1 January 2016	(1 page)
01 Jan 2016	AD01	Registered office address changed from C/O Tom Hefferon or Laura Crowe (Tmt London (West) Limited) Suite 1 the Business Centre the Arena Stockley Park Uxbridge Middlesex to C/O Laura Crowe Unit 2a, Woodley Park Estate, Reading Road Woodley Berkshire RG5 3AW on 1 January 2016	(1 page)
06 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
21 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	(7 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
25 Sep 2014	AD01	Registered office address changed from C/O Laura Crowe 509 Vantage Building Station Approach Hayes Middlesex UB3 4FA to C/O Tom Hefferon or Laura Crowe (Tmt London (West) Limited) Suite 1 the Business Centre the Arena Stockley Park Uxbridge Middlesex on 25 September 2014	(1 page)
18 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	(7 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
17 Feb 2014	AD01	Registered office address changed from Building 187 (Postal 2) Bilton Way Hayes Middlesex UB3 3NF United Kingdom on 17 February 2014	(1 page)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
12 Aug 2013	AP01	Appointment of Mr Colm Hefferon as a director	(2 pages)
29 Jul 2013	CERTNM	Company name changed tmt london (hayes) LIMITED\certificate issued on 29/07/13 RES15 ‐ Change company name resolution on 2013-07-19 NM01 ‐ Change of name by resolution	(3 pages)
22 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(6 pages)
24 Jan 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
22 Oct 2012	AP01	Appointment of Mr Tom Hefferon as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Mr Michael Patrick Kearns as a director	(2 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
24 Sep 2012	TM02	Termination of appointment of Tom Hefferon as a secretary	(1 page)
24 Sep 2012	TM01	Termination of appointment of Tom Hefferon as a director	(1 page)