THE TMS GLOBAL NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2313 November 2023 | Registered office address changed from 171 Chillingham Road Newcastle upon Tyne Tyne & Wear NE6 5XN England to Suite 4 Suite 4 4 Queens Road, Jesmond Newcastle upon Tyne Tyne & Wear NE2 2PP on 2023-11-13 |
| 12/11/2312 November 2023 | Termination of appointment of John Caulfield as a director on 2023-11-10 |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 25/04/2325 April 2023 | Registered office address changed from Pride Media Centre Stonehills Shields Road, Pelaw Gateshead Tyne & Wear NE10 0HW England to 171 Chillingham Road Newcastle upon Tyne Tyne & Wear NE6 5XN on 2023-04-25 |
| 15/04/2315 April 2023 | Compulsory strike-off action has been discontinued |
| 15/04/2315 April 2023 | Compulsory strike-off action has been discontinued |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 06/01/226 January 2022 | Termination of appointment of Thaver Mohammed as a secretary on 2021-12-31 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 14/07/2014 July 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/20 |
| 25/06/2025 June 2020 | CESSATION OF DANIELLE LOUISE CARR AS A PSC |
| 25/06/2025 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THAVER ZAHID MOHAMMED |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 20/05/2020 May 2020 | CESSATION OF SEFF ALI MOHAMMED AS A PSC |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, SECRETARY THAVER MOHAMMED |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 23/04/2023 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEFF ALI MOHAMMED |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR THAVER MOHAMMED |
| 23/04/2023 April 2020 | PSC'S CHANGE OF PARTICULARS / MISS DANIELLE LOUISE CARR / 20/04/2020 |
| 21/03/2021 March 2020 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE KIRTON |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MISS VIVIENNE KIRTON |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIANO ADDIS |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM KENT INDIA HOUSE INDIA HOUSE , CHURCH STREET GATESHEAD TYNE AND WEAR NE8 2AT ENGLAND |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM INDIA HOUSE CHURCH STREET GATESHEAD NE8 2AT ENGLAND |
| 30/08/1930 August 2019 | REGISTERED OFFICE CHANGED ON 30/08/2019 FROM 11 GRAINGER STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 5DQ UNITED KINGDOM |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE CARR |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR ADRIANO ADDIS |
| 29/08/1929 August 2019 | SECRETARY APPOINTED MS DANIELLE CARR LOUISE CARR |
| 29/08/1929 August 2019 | SECRETARY APPOINTED MR THAVER MOHAMMED |
| 27/02/1927 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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