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T D M LEISURE LIMITED

Company number SC378621

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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)
29 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
23 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
22 Feb 2013 AA Accounts made up to 31 May 2012
23 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
23 May 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 23 May 2012
13 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Ms Patricia Brown on 2 September 2010
30 Dec 2010 AP01 Appointment of Ms Patricia Brown as a director
18 May 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 18 May 2010
18 May 2010 TM01 Termination of appointment of James Mcmeekin as a director
18 May 2010 TM02 Termination of appointment of Cosec Limited as a secretary
18 May 2010 TM01 Termination of appointment of Cosec Limited as a director
18 May 2010 NEWINC Incorporation