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TMANYA HOLDING

Company number 08189688

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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)
04 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2020 TM01 Termination of appointment of Vincent Floss as a director on 30 July 2020
05 Aug 2020 AP01 Appointment of Vincent Floss as a director on 30 July 2020
31 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-31
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates
30 Jul 2020 TM01 Termination of appointment of Rene De La Porte as a director on 30 July 2020
30 Jul 2020 PSC07 Cessation of Rene De La Porte as a person with significant control on 30 July 2020
30 Jul 2020 AP01 Appointment of Vincent Floss as a director on 30 July 2020
30 Jul 2020 PSC01 Notification of Vincent Floss as a person with significant control on 30 July 2020
29 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-15
01 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
24 Sep 2018 AD01 Registered office address changed from A18 2 Alexandra Gate Cardiff CF24 2SA to A11 2 Alexandra Gate Cardiff CF24 2SA on 24 September 2018
28 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
25 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
10 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
10 Sep 2015 AR01 Annual return made up to 23 August 2015 no member list
04 Sep 2014 AR01 Annual return made up to 23 August 2014 no member list
04 Sep 2013 AR01 Annual return made up to 23 August 2013 no member list
23 Aug 2012 NEWINC Incorporation