- Company Overview for TM2 EXCHANGE LIMITED (11266571)
- Filing history for TM2 EXCHANGE LIMITED (11266571)
- People for TM2 EXCHANGE LIMITED (11266571)
- More for TM2 EXCHANGE LIMITED (11266571)
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) |
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30 Aug 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
06 Aug 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Jul 2023 | CERTNM |
Company name changed blockchain investment group LTD\certificate issued on 24/07/23
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22 Jul 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Jul 2023 | CS01 | Confirmation statement made on 20 March 2023 with no updates | |
21 Jul 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
11 Mar 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
28 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Mar 2022 | CS01 | Confirmation statement made on 20 March 2022 with no updates | |
01 Dec 2021 | TM02 | Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 1 December 2021 | |
11 Oct 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
22 Mar 2021 | CS01 | Confirmation statement made on 20 March 2021 with no updates | |
30 Nov 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
28 Oct 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Oct 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Oct 2020 | CS01 | Confirmation statement made on 20 March 2020 with no updates | |
04 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
21 Mar 2019 | CS01 | Confirmation statement made on 20 March 2019 with updates | |
26 Oct 2018 | PSC04 | Change of details for Mr Petur Georgesson as a person with significant control on 25 September 2018 | |
26 Oct 2018 | PSC07 | Cessation of Khalid Dianov as a person with significant control on 25 September 2018 | |
16 Oct 2018 | TM01 | Termination of appointment of Khalid Dianov as a director on 25 September 2018 | |
21 Mar 2018 | NEWINC |
Incorporation
Statement of capital on 2018-03-21
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