TMF GROUP LIMITED

Company number 10736147

Date	Type	Description	View / Download
04 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2018	DS01	Application to strike the company off the register	(4 pages)
20 Jun 2018	AA01	Current accounting period extended from 31 December 2017 to 30 September 2018	(1 page)
15 May 2018	SH20	Statement by Directors	(2 pages)
15 May 2018	SH19	Statement of capital on 15 May 2018 EUR 0.01	(3 pages)
15 May 2018	CAP-SS	Solvency Statement dated 14/05/18	(2 pages)
15 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 May 2018	MAR	Re-registration of Memorandum and Articles	(34 pages)
04 May 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 May 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 May 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
02 May 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(5 pages)
02 May 2018	PSC07	Cessation of 7Side Nominees Limited as a person with significant control on 26 April 2017	(1 page)
02 May 2018	PSC02	Notification of Doughty Hanson & Co Managers Limited as a person with significant control on 26 April 2017	(2 pages)
02 May 2018	PSC02	Notification of Doughty Hanson & Co V Limited as a person with significant control on 26 April 2017	(2 pages)
02 May 2018	TM01	Termination of appointment of Gordon Mckenzie Stuart as a director on 20 April 2018	(1 page)
21 Dec 2017	TM01	Termination of appointment of Richard Frank Goulding as a director on 21 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Nigel Graham Knowles as a director on 21 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Carol Ann Arrowsmith as a director on 21 December 2017	(1 page)
05 Oct 2017	AP01	Appointment of Mr Richard Frank Goulding as a director on 22 September 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Carol Ann Arrowsmith as a director on 22 September 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Frederik Ernest Baron Van Tuyll Van Serooskerken as a director on 22 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Matthew Appleton as a director on 22 September 2017	(1 page)
04 Oct 2017	AP01	Appointment of Sir Nigel Graham Knowles as a director on 22 September 2017	(2 pages)

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