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T MAX LIMITED

Company number 08809508

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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)
16 Jun 2020 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2020 AA Micro company accounts made up to 31 December 2016
14 Jun 2020 CS01 Confirmation statement made on 11 March 2017 with updates
14 Jun 2020 AP03 Appointment of Miss Florentina Marlena Nita as a secretary on 3 January 2020
14 Jun 2020 AP01 Appointment of Miss Florentina Marlena Nita as a director on 3 January 2020
14 Jun 2020 TM01 Termination of appointment of Nadeem Ahmad as a director on 2 January 2020
14 Jun 2020 AD01 Registered office address changed from 89 C/D London Road London Road Morden SM4 5HP England to 28 Tunley Road London NW10 9JS on 14 June 2020
14 Jun 2020 PSC01 Notification of Florentina Marlena Nita as a person with significant control on 2 January 2020
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2017 AD01 Registered office address changed from Office No 5, First Floor 11 Bryant Avenue Romford RM3 0AP to 89 C/D London Road London Road Morden SM4 5HP on 2 February 2017
16 Dec 2016 TM01 Termination of appointment of Irfan Ali Choudhry as a director on 1 February 2016
05 Dec 2016 AP01 Appointment of Mr Nadeem Ahmad as a director on 10 October 2016
01 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10,000
12 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2016 AA Accounts for a dormant company made up to 31 December 2014
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
11 Mar 2015 CH01 Director's details changed for Mr Irfan Ali Choudhry on 15 February 2015
03 Jun 2014 AD01 Registered office address changed from 7 Petal Court 1a St. Martin's Avenue London E6 3DU England on 3 June 2014
10 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-10
  • GBP 1