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T AND M SYSTEMS LTD

Company number 09321886

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2018 DS01 Application to strike the company off the register
21 Nov 2017 PSC01 Notification of Richard Anthony Riley as a person with significant control on 6 April 2016
21 Nov 2017 PSC01 Notification of Maxine Ann Riley as a person with significant control on 6 April 2016
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
21 Feb 2017 AA Accounts for a dormant company made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
23 Mar 2016 AA Accounts for a dormant company made up to 30 November 2015
23 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 4
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 4
21 Nov 2014 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Cock & Dog Cottage Stoke Pound Lane Stoke Prior Bromsgrove Worcestershire B60 4LE on 21 November 2014
21 Nov 2014 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary on 21 November 2014
21 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-21
  • GBP 2