TLM3D LTD

Company Documents

DateDescription
22/02/1122 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/11/109 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/10/1028 October 2010 APPLICATION FOR STRIKING-OFF

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19/01/1019 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAK MALLIK / 19/01/2010

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/02/092 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/01/0828 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/02/075 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/02/0615 February 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/02/0514 February 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 REGISTERED OFFICE CHANGED ON 26/11/04 FROM: G OFFICE CHANGED 26/11/04 FLAT 70 OCEAN WHARF WESTFERRY ROAD LONDON E14 8JS

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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30/01/0430 January 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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27/02/0327 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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31/01/0231 January 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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28/03/0128 March 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 SECRETARY'S PARTICULARS CHANGED

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08/03/018 March 2001 REGISTERED OFFICE CHANGED ON 08/03/01 FROM: G OFFICE CHANGED 08/03/01 FLAT 8 BALTIC QUAY SWEDEN GATE LONDON SE16 1TG

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08/03/018 March 2001 DIRECTOR'S PARTICULARS CHANGED

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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19/01/0019 January 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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08/02/998 February 1999 RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS

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21/10/9821 October 1998 REGISTERED OFFICE CHANGED ON 21/10/98 FROM: G OFFICE CHANGED 21/10/98 77 HARROW ROAD WOLLATON NOTTINGHAM NG8 1FJ

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21/10/9821 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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06/02/986 February 1998 RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS

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24/01/9724 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/01/9724 January 1997 NEW SECRETARY APPOINTED

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24/01/9724 January 1997 NEW DIRECTOR APPOINTED

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24/01/9724 January 1997 REGISTERED OFFICE CHANGED ON 24/01/97 FROM: G OFFICE CHANGED 24/01/97 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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24/01/9724 January 1997 DIRECTOR RESIGNED

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17/01/9717 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/9717 January 1997 Incorporation

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