TM4B LTD
Company Documents
Date | Description |
---|---|
11/02/2511 February 2025 | Compulsory strike-off action has been suspended |
11/02/2511 February 2025 | Compulsory strike-off action has been suspended |
14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
17/08/2417 August 2024 | Compulsory strike-off action has been discontinued |
14/08/2414 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
14/08/2414 August 2024 | Registered office address changed from International House 10 Churchill Way Cardiff CF10 2HE Wales to 3 Melbury Road London W14 8LS on 2024-08-14 |
11/04/2411 April 2024 | Compulsory strike-off action has been suspended |
11/04/2411 April 2024 | Compulsory strike-off action has been suspended |
12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
19/08/2319 August 2023 | Compulsory strike-off action has been discontinued |
19/08/2319 August 2023 | Compulsory strike-off action has been discontinued |
18/08/2318 August 2023 | Change of details for Mr Fahed Bizzari as a person with significant control on 2021-05-04 |
18/08/2318 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
10/11/2210 November 2022 | Compulsory strike-off action has been suspended |
10/11/2210 November 2022 | Compulsory strike-off action has been suspended |
18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
09/12/219 December 2021 | Compulsory strike-off action has been suspended |
09/12/219 December 2021 | Compulsory strike-off action has been suspended |
30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 6 STATION ROAD WEST HENDON LONDON NW4 4PZ |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
15/08/1715 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
22/07/1522 July 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
22/07/1422 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MUSHTAQ REHMAN |
15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
12/04/1412 April 2014 | DISS40 (DISS40(SOAD)) |
04/02/144 February 2014 | FIRST GAZETTE |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
07/10/137 October 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
07/10/137 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / FAHED BIZZARI / 14/07/2013 |
06/10/136 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FAHED ABDULMAJID BIZZARI / 14/07/2013 |
06/10/136 October 2013 | APPOINTMENT TERMINATED, DIRECTOR FARHEEN BIZZARI |
06/10/136 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SAYED AHMED |
06/10/136 October 2013 | APPOINTMENT TERMINATED, DIRECTOR FARHEEN BIZZARI |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
30/09/1230 September 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
05/09/115 September 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
21/03/1121 March 2011 | COMPANY NAME CHANGED OAS GOC LIMITED CERTIFICATE ISSUED ON 21/03/11 |
23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAHED ABDULMAJID BIZZARI / 21/07/2010 |
29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAYED SHAKIL AHMED / 21/07/2010 |
29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUSHTAQ REHMAN / 21/07/2010 |
29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FARHEEN BIZZARI / 21/07/2010 |
29/09/1029 September 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
11/04/1011 April 2010 | COMPANY NAME CHANGED SMS-COMMS UK LIMITED CERTIFICATE ISSUED ON 11/04/10 |
11/04/1011 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
17/08/0917 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
19/08/0819 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
17/08/0717 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
18/12/0618 December 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
17/08/0517 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
25/05/0525 May 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
17/08/0417 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
23/04/0423 April 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 162A THE BROADWAY WEST HENDON LONDON NW9 7AA |
03/12/033 December 2003 | DIRECTOR RESIGNED |
27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
21/07/0321 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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