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TM2 EXCHANGE LIMITED

Company number 11266571

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-21
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
  • GBP 100