Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Jun 2022 |
DS01 |
Application to strike the company off the register
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21 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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16 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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08 Apr 2020 |
AP01 |
Appointment of Mr Vincent Cheshire as a director on 31 March 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Andrew Wallace as a director on 31 March 2020
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09 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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08 Aug 2019 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 8 August 2019
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08 Aug 2019 |
PSC05 |
Change of details for Tmf Global Services (Uk) Limited as a person with significant control on 5 August 2019
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08 Aug 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 8 August 2019
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08 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Andrew Wallace on 5 August 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Margaret Burnett Duxbury on 5 August 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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06 Feb 2019 |
AP01 |
Appointment of Margaret Burnett Duxbury as a director on 6 February 2019
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06 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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05 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-04
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25 Sep 2018 |
TM01 |
Termination of appointment of Susan Elizabeth Lawrence as a director on 25 September 2018
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25 Sep 2018 |
AP01 |
Appointment of Andrew Wallace as a director on 25 September 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
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