T M INTERACTIVE LIMITED

Company Documents

DateDescription
15/04/1415 April 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/12/1331 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/12/1317 December 2013 APPLICATION FOR STRIKING-OFF

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/05/1314 May 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC

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14/05/1314 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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02/05/132 May 2013 PREVSHO FROM 31/05/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/06/127 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PY

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22/06/1122 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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22/06/1122 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MCVEIGH / 16/06/2011

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21/06/1121 June 2011 SAIL ADDRESS CREATED

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21/06/1121 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS MAIRA SARKIS DE SOUZA / 16/06/2011

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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13/05/1013 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MAIRA SARKIS DE SOUZA / 10/05/2010

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13/05/1013 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MCVEIGH / 10/05/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/05/0927 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 REGISTERED OFFICE CHANGED ON 27/05/2009 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

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26/05/0926 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM
2ND FLOOR 145-157 ST JOHN STREET
LONDON
EC1V 4PY

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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23/06/0823 June 2008 SECRETARY APPOINTED MRS MAIRA SARKIS DE SOUZA

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23/06/0823 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCVEIGH / 23/06/2008

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23/06/0823 June 2008 APPOINTMENT TERMINATED SECRETARY JOHNSON HUNT (UK) LIMITED

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM
FLAT 1
152 CROMWELL ROAD
LONDON
SW7 4EF

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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10/08/0710 August 2007 SECRETARY'S PARTICULARS CHANGED

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05/06/075 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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02/06/062 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 NEW SECRETARY APPOINTED

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 DIRECTOR RESIGNED

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14/06/0514 June 2005 SECRETARY RESIGNED

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14/06/0514 June 2005 REGISTERED OFFICE CHANGED ON 14/06/05 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX

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12/05/0512 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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