Companies House does not verify the accuracy of the information filed

TMG HOLDINGS LTD

Company number 09493048

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Sep 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	PSC01	Notification of Stewart Day as a person with significant control on 6 April 2016	View PDF Notification of Stewart Day as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-10 - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	AD01	Registered office address changed from Suite 40 Manor Court Salesbury Hall Road Ribchester Preston PR3 3XR England to Unit 18 Cunningham Court Lions Drive Blackburn Lancashire BB1 2QX on 6 April 2016	View PDF Registered office address changed from Suite 40 Manor Court Salesbury Hall Road Ribchester Preston PR3 3XR England to Unit 18 Cunningham Court Lions Drive Blackburn Lancashire BB1 2QX on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

TMG HOLDINGS LTD

Filter by category