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TMAXSOFT UK LTD

Company number 08684420

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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 Nov 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,030,000	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,030,000 - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	TM01	Termination of appointment of Ungjin Yu as a director on 7 September 2015	View PDF Termination of appointment of Ungjin Yu as a director on 7 September 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AP01	Appointment of Mr Ungjin Yu as a director on 18 June 2015	View PDF Appointment of Mr Ungjin Yu as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	AP01	Appointment of Mr Carl Davies as a director on 18 August 2015	View PDF Appointment of Mr Carl Davies as a director on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	TM01	Termination of appointment of Ung Jin Yu as a director on 18 August 2015	View PDF Termination of appointment of Ung Jin Yu as a director on 18 August 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2015	AP01	Appointment of Mr Ung Jin Yu as a director on 1 July 2015	View PDF Appointment of Mr Ung Jin Yu as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	TM01	Termination of appointment of Jonghan Kim as a director on 1 July 2015	View PDF Termination of appointment of Jonghan Kim as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2013	CERTNM	Company name changed tmaxsoft LTD\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-23 NM01 ‐ Change of name by resolution	View PDF Company name changed tmaxsoft LTD\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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