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TM3 DISSOLUTION LIMITED

Company number SC432511

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2015 DS01 Application to strike the company off the register
06 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200
06 Oct 2015 CH01 Director's details changed for Martino Marchetti on 21 August 2015
26 Aug 2015 AD01 Registered office address changed from C/O Peter Deans Chartered Accountants 42 Stirling Street Denny Stirlingshire FK6 6DJ Scotland to 4 Old Humbie Road Newton Mearns Glasgow G77 5DF on 26 August 2015
21 Aug 2015 CERTNM Company name changed topmark motor management LIMITED\certificate issued on 21/08/15
  • CONNOT ‐ Change of name notice
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Oct 2014 AD01 Registered office address changed from 9 Blairtummock Place Panorama Business Village Glasgow G33 4EN to C/O Peter Deans Chartered Accountants 42 Stirling Street Denny Stirlingshire FK6 6DJ on 16 October 2014
14 Oct 2014 TM01 Termination of appointment of Roger James Topping as a director on 14 October 2014
17 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 200
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 200
19 Jun 2013 AA01 Current accounting period shortened from 30 September 2013 to 30 June 2013
01 Mar 2013 TM01 Termination of appointment of David Yates as a director
01 Mar 2013 TM01 Termination of appointment of Paul Russell as a director
13 Sep 2012 NEWINC Incorporation