TMLS SERVICES LIMITED



Company Documents

DateDescription
10/09/1610 September 2016FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/06/1610 June 2016RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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28/05/1528 May 2015LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2015

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28/05/1428 May 2014LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2014

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10/04/1310 April 2013REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 32 NORTH END ROAD WEST KENSINGTON LONDON W14 0SH

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09/04/139 April 2013STATEMENT OF AFFAIRS/4.19

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09/04/139 April 2013NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/04/139 April 2013EXTRAORDINARY RESOLUTION TO WIND UP

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17/01/1317 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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08/01/138 January 2013Annual return made up to 25 November 2012 with full list of shareholders

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08/01/138 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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08/01/138 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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08/01/138 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/01/138 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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10/10/1210 October 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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13/04/1213 April 2012DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9

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04/04/124 April 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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28/03/1228 March 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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19/03/1219 March 2012DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7

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14/03/1214 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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14/03/1214 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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24/12/1124 December 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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13/12/1113 December 2011Annual return made up to 25 November 2011 with full list of shareholders

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01/12/101 December 2010Annual return made up to 25 November 2010 with full list of shareholders

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30/11/1030 November 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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07/12/097 December 2009Annual return made up to 25 November 2009 with full list of shareholders

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07/12/097 December 2009DIRECTOR'S CHANGE OF PARTICULARS / JEFERSON DIB / 02/10/2009

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30/11/0930 November 2009Annual accounts small company total exemption made up to 30 November 2009

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15/10/0915 October 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/01/0919 January 2009RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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30/11/0830 November 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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11/10/0811 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/11/0730 November 2007Annual accounts small company total exemption made up to 30 November 2007

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26/11/0726 November 2007SECRETARY'S PARTICULARS CHANGED

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26/11/0726 November 2007DIRECTOR'S PARTICULARS CHANGED

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26/11/0726 November 2007RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007PARTICULARS OF MORTGAGE/CHARGE

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05/01/075 January 2007REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 9 NORTH END PARADE WEST KENSINGTON LONDON W14 0SJ

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05/01/075 January 2007RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/09/067 September 2006PARTICULARS OF MORTGAGE/CHARGE

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02/03/062 March 2006RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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02/12/042 December 2004RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/07/0423 July 2004PARTICULARS OF MORTGAGE/CHARGE

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10/06/0410 June 2004REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 11 FITZ JAMES AVENUE LONDON W14 0RR

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13/02/0413 February 2004NEW DIRECTOR APPOINTED

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05/02/045 February 2004REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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05/02/045 February 2004NEW SECRETARY APPOINTED

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05/02/045 February 2004SECRETARY RESIGNED

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05/02/045 February 2004DIRECTOR RESIGNED

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25/11/0325 November 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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