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T-MAX OVERSEAS LIMITED

Company number 08634569

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
09 Sep 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
09 Sep 2019 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 5 September 2019
09 Sep 2019 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 9 September 2019
09 Oct 2018 AA Accounts for a dormant company made up to 31 August 2018
09 Oct 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
26 Feb 2018 AD01 Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London on 26 February 2018
23 Feb 2018 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 15 February 2018
02 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
04 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
05 Sep 2016 AD01 Registered office address changed from 30 Ironmongers Place London E14 9YD to 419, Harborne Road Edgbaston Birmingham B15 3LB on 5 September 2016
05 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
05 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
21 Feb 2016 AA Accounts for a dormant company made up to 31 August 2015
13 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100,000
13 Aug 2015 CH04 Secretary's details changed for Uk Secretarial Services Limited on 13 August 2015
26 Oct 2014 AA Accounts for a dormant company made up to 31 August 2014
04 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100,000
01 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted