TMF INVESTMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/08/2523 August 2025 New | Compulsory strike-off action has been discontinued |
| 23/08/2523 August 2025 New | Compulsory strike-off action has been discontinued |
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 19/08/2519 August 2025 New | First Gazette notice for compulsory strike-off |
| 19/08/2519 August 2025 New | First Gazette notice for compulsory strike-off |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 24/04/2424 April 2024 | Cessation of Peter Valaitis as a person with significant control on 2024-04-24 |
| 24/04/2424 April 2024 | Notification of Abiola Olaolu Lopes Camacho as a person with significant control on 2024-04-24 |
| 15/02/2415 February 2024 | Micro company accounts made up to 2023-05-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 02/02/232 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/01/224 January 2022 | Micro company accounts made up to 2021-05-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/03/2110 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/02/2018 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/02/1922 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 21/02/1821 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/06/161 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/07/1514 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/06/144 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MRS ABIOLA OLAOLU LOPES CAMACHO |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 31/05/1331 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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