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TZM HOLDINGS LIMITED

Company number 09088415

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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)
22 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	PSC01	Notification of Mark Nicholas John Fuller as a person with significant control on 6 April 2016	View PDF Notification of Mark Nicholas John Fuller as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	PSC01	Notification of Andrew John Taylor as a person with significant control on 6 April 2016	View PDF Notification of Andrew John Taylor as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	PSC01	Notification of Alexander Edward Sayles as a person with significant control on 6 April 2016	View PDF Notification of Alexander Edward Sayles as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	AP03	Appointment of Mr Stephen Harry Pennington as a secretary on 10 July 2017	View PDF Appointment of Mr Stephen Harry Pennington as a secretary on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	TM02	Termination of appointment of Sharon Atalay as a secretary on 10 July 2017	View PDF Termination of appointment of Sharon Atalay as a secretary on 10 July 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 150	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 150 - link opens in a new window - 5 pages (5 pages)
12 May 2016	AP01	Appointment of Mr Mark Nicholas John Fuller as a director on 1 December 2015	View PDF Appointment of Mr Mark Nicholas John Fuller as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-06-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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