TMSOE LIMITED

Company Documents

DateDescription
08/10/248 October 2024 Liquidators' statement of receipts and payments to 2024-09-19

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31/10/2331 October 2023 Liquidators' statement of receipts and payments to 2023-09-19

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21/11/2221 November 2022 Liquidators' statement of receipts and payments to 2022-09-19

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24/11/2124 November 2021 Liquidators' statement of receipts and payments to 2021-09-19

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM C/O FAIRMAN HARRIS 3RD FLOOR NORTH 224-236 WALWORTH ROAD LONDON SE17 1JE ENGLAND

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03/10/193 October 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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03/10/193 October 2019 SPECIAL RESOLUTION TO WIND UP

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03/10/193 October 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/09/1920 September 2019 COMPANY NAME CHANGED MAYFAIR SCHOOL OF ENGLISH LIMITED CERTIFICATE ISSUED ON 20/09/19

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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26/04/1926 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KHWAJA NAEEM AHMAD / 26/04/2019

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26/04/1926 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KHWAJA NAEEM AHMAD / 26/04/2019

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06/03/196 March 2019 31/07/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/03/1828 March 2018 31/07/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 31/07/16 TOTAL EXEMPTION FULL

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13/01/1713 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM FAIRMAN LAW HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7JZ

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13/10/1513 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/09/1429 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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20/09/1320 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KHWAJA NAEEM AHMAD / 20/09/2013

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20/09/1320 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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20/05/1320 May 2013 CURREXT FROM 30/04/2013 TO 31/07/2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/09/1218 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/02/1211 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/09/1115 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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31/01/1131 January 2011 30/04/10 TOTAL EXEMPTION FULL

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16/11/1016 November 2010 APPOINTMENT TERMINATED, SECRETARY AZIZA AHMAD

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13/09/1013 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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15/04/1015 April 2010 SECRETARY'S CHANGE OF PARTICULARS / AZIZA AHMAD / 01/03/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KHWAJA NAEEM AHMAD / 01/03/2010

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15/04/1015 April 2010 01/10/09 STATEMENT OF CAPITAL GBP 100

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02/02/102 February 2010 30/04/09 TOTAL EXEMPTION FULL

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07/10/097 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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20/01/0920 January 2009 30/04/08 TOTAL EXEMPTION FULL

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06/10/086 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 33 CRESCENT GARDENS LONDON SW19 8AJ

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18/02/0818 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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05/02/085 February 2008 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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17/10/0617 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 NEW SECRETARY APPOINTED

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01/03/061 March 2006 DIRECTOR RESIGNED

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01/03/061 March 2006 SECRETARY RESIGNED

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14/02/0614 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0513 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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