TMH (XL) LIMITED

Company number 08445007

Date	Type	Description	View / Download
14 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2016	2.24B	Administrator's progress report to 27 May 2016	(26 pages)
14 Jun 2016	2.35B	Notice of move from Administration to Dissolution on 27 May 2016	(26 pages)
11 Jan 2016	2.24B	Administrator's progress report to 12 December 2015	(28 pages)
02 Jul 2015	2.24B	Administrator's progress report to 12 June 2015	(32 pages)
02 Jul 2015	2.31B	Notice of extension of period of Administration	(1 page)
12 Feb 2015	2.24B	Administrator's progress report to 6 January 2015	(76 pages)
13 Jan 2015	2.16B	Statement of affairs with form 2.14B	(5 pages)
25 Nov 2014	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 24 November 2014	(1 page)
16 Sep 2014	F2.18	Notice of deemed approval of proposals	(3 pages)
05 Sep 2014	2.17B	Statement of administrator's proposal	(91 pages)
24 Jul 2014	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 110 Cannon Street London EC4N 6EU on 24 July 2014	(2 pages)
22 Jul 2014	2.12B	Appointment of an administrator	(1 page)
02 Jul 2014	AP01	Appointment of Mr Stephen Charles Thomas as a director	(2 pages)
17 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	(4 pages)
24 Sep 2013	TM01	Termination of appointment of Ian Zant-Boer as a director	(1 page)
29 Aug 2013	MR01	Registration of charge 084450070001	(25 pages)
24 Aug 2013	MR01	Registration of charge 084450070002	(31 pages)
19 Aug 2013	AP01	Appointment of Ian Zant-Boer as a director	(2 pages)
26 Jul 2013	CERTNM	Company name changed seebeck 97 LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-24 NM01 ‐ Change of name by resolution	(3 pages)
24 Apr 2013	TM01	Termination of appointment of Ian Zant-Boer as a director	(1 page)
24 Apr 2013	TM01	Termination of appointment of Emw Directors Limited as a director	(1 page)
24 Apr 2013	AA01	Current accounting period shortened from 31 March 2014 to 30 September 2013	(1 page)
24 Apr 2013	AP01	Appointment of Mr Andrew Geoffrey Marks as a director	(2 pages)
14 Mar 2013	NEWINC	Incorporation	(25 pages)