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T M M K TRADING LTD

Company number SC449519

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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)
13 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2018 O/C EARLY DISS Order of court for early dissolution
15 Dec 2017 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Wri Associates Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 15 December 2017
14 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-12
01 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
25 May 2016 TM01 Termination of appointment of Mohialddin Kalantarpour as a director on 19 May 2016
19 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 102
19 May 2016 CH01 Director's details changed for Mr Torraj Mombeini on 10 May 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 102
22 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
23 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 102
24 Jun 2013 AA01 Current accounting period extended from 31 May 2014 to 30 June 2014
15 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
14 May 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 102
14 May 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 102
14 May 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 102
14 May 2013 AP01 Appointment of Mr Torraj Mombeini as a director
14 May 2013 AP01 Appointment of Mr Mohialddin Kalantarpour as a director
08 May 2013 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 8 May 2013
08 May 2013 TM01 Termination of appointment of James Mcmeekin as a director
08 May 2013 TM01 Termination of appointment of Cosec Limited as a director
08 May 2013 TM02 Termination of appointment of Cosec Limited as a secretary
08 May 2013 NEWINC Incorporation