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TMT LONDON (MAIDENHEAD) LIMITED

Company number 08863644

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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)
12 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
15 Dec 2014 CH01 Director's details changed for Mr Scott Cumming on 15 December 2014
24 Sep 2014 AD01 Registered office address changed from Office 15 Two Men and a Truck Whitby Road Slough SL1 3DR England to 10 Landport Terrace Portsmouth PO1 2RG on 24 September 2014
29 Aug 2014 AD01 Registered office address changed from 509 Vantage Building Station Approach Hayes Middlesex UB3 4FA United Kingdom to Office 15 Two Men and a Truck Whitby Road Slough SL1 3DR on 29 August 2014
28 Aug 2014 TM01 Termination of appointment of Michael Patrick Kearns as a director on 28 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
09 Jul 2014 CH01 Director's details changed for Mr Scott Cumming on 9 July 2014
09 Jul 2014 AP01 Appointment of Mr Scott Cumming as a director
22 May 2014 TM01 Termination of appointment of Brian Hefferon as a director
22 May 2014 TM01 Termination of appointment of Paul Kearns as a director
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2014 AP01 Appointment of Mr Tom Hefferon as a director
27 Jan 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
27 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-27
  • GBP 1