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TMT LONDON (CHISWICK) LIMITED

Company number 08629480

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company to be struck the register/file application DS01 form 05/08/2016
07 Sep 2016 DS01 Application to strike the company off the register
30 Oct 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
29 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2014 AD01 Registered office address changed from 509 Vantage Building Station Approach Hayes Middlesex UB3 4FA to 10 Landport Terrace Portsmouth PO1 2RG on 8 October 2014
21 Aug 2014 TM01 Termination of appointment of Michael Patrick Kearns as a director on 21 August 2014
21 Aug 2014 TM02 Termination of appointment of Laura Crowe as a secretary on 7 August 2014
15 Aug 2014 TM01 Termination of appointment of Tom Hefferon as a director on 31 July 2014
15 Aug 2014 TM01 Termination of appointment of Colm Hefferon as a director on 31 July 2014
05 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
09 Jul 2014 AP01 Appointment of Mr Alistair Sheddon as a director
28 Apr 2014 AA01 Current accounting period extended from 31 December 2013 to 31 December 2014
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2014 AP01 Appointment of Mr Colm Hefferon as a director
20 Aug 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 December 2013
29 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29