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TMS BOND UKHOLDCO LIMITED

Company number 10481404

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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)
01 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 SOAS(A) Voluntary strike-off action has been suspended
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2022 DS01 Application to strike the company off the register
22 Sep 2021 AA Unaudited abridged accounts made up to 30 November 2020
21 Jul 2021 AA Unaudited abridged accounts made up to 30 November 2019
04 May 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
18 Mar 2021 TM01 Termination of appointment of Erik Jonas Petter Fallstrom as a director on 15 March 2021
18 Mar 2021 AP01 Appointment of Mr Joachim Leif Cato as a director on 15 March 2021
06 Mar 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2020 PSC07 Cessation of Erik Jonas Petter Fallstrom as a person with significant control on 30 May 2017
10 Jun 2020 PSC02 Notification of Tms Bond Topco Limited as a person with significant control on 17 November 2016
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
15 Apr 2020 AD01 Registered office address changed from York House 1 Seagrave Road Fulham London SW6 1RP United Kingdom to Floor 8, Waverley House, 7-12 Noel Street Soho London W1F 8GQ on 15 April 2020
15 Apr 2020 TM02 Termination of appointment of Fulham Management Limited as a secretary on 15 April 2020
09 Apr 2020 AA Unaudited abridged accounts made up to 30 November 2018
11 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2019 CS01 Confirmation statement made on 15 November 2018 with no updates
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
24 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2018 CS01 Confirmation statement made on 15 November 2017 with updates