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T M GLOBAL TRADING LIMITED

Company number 09095080

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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)
26 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2020 AA Micro company accounts made up to 30 June 2019
01 Apr 2020 PSC07 Cessation of Martin Rusinov as a person with significant control on 1 April 2020
01 Apr 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
05 Apr 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
15 Mar 2019 AA Micro company accounts made up to 30 June 2018
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
21 Jul 2017 AA Micro company accounts made up to 30 June 2017
21 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
21 Jul 2017 PSC01 Notification of Martin Rusinov as a person with significant control on 6 July 2017
03 Nov 2016 AA Micro company accounts made up to 30 June 2016
14 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
29 Feb 2016 AP01 Appointment of Director Daniela Pencheva Rusinova as a director on 26 February 2016
21 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 100
10 Jun 2015 AD01 Registered office address changed from Hale House, Unit 5 296a Green Lanes Palmers Green London N13 5TP to 12 Fellowship Close Dagenham Essex RM8 2FY on 10 June 2015
28 Oct 2014 CH01 Director's details changed for Mr Martin Rusinov on 28 October 2014
28 Oct 2014 TM01 Termination of appointment of Todor Zdravkov as a director on 6 October 2014
07 Jul 2014 AP01 Appointment of Mr Martin Rusinov as a director
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 100
07 Jul 2014 AP01 Appointment of Mr Todor Zdravkov as a director
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 1
07 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
20 Jun 2014 TM01 Termination of appointment of Graham Cowan as a director