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TM ONE LIMITED

Company number 10875976

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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 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
30 Jan 2020	AD01	Registered office address changed from 1 Kilmarsh Road London W6 0PL United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 30 January 2020	View PDF Registered office address changed from 1 Kilmarsh Road London W6 0PL United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-22 - link opens in a new window - 1 page (1 page)
11 Nov 2019	TM01	Termination of appointment of Diana Sian Hood as a director on 7 November 2019	View PDF Termination of appointment of Diana Sian Hood as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	AA01	Current accounting period shortened from 31 July 2018 to 30 June 2018	View PDF Current accounting period shortened from 31 July 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	PSC01	Notification of Mark Edward Jarvis as a person with significant control on 24 January 2018	View PDF Notification of Mark Edward Jarvis as a person with significant control on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	PSC05	Change of details for Thamesmark Limited as a person with significant control on 24 January 2018	View PDF Change of details for Thamesmark Limited as a person with significant control on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AP01	Appointment of Mr Mark Edward Jarvis as a director on 6 October 2017	View PDF Appointment of Mr Mark Edward Jarvis as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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