TOMEY ALLIANCE LLP

Company Documents

DateDescription
06/07/216 July 2021 First Gazette notice for voluntary strike-off

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06/07/216 July 2021 First Gazette notice for voluntary strike-off

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29/06/2129 June 2021 Application to strike the limited liability partnership off the register

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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28/07/2028 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VADYM TERENTIEV

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28/07/2028 July 2020 LLP MEMBER APPOINTED VITALII VENSLAVOVSKYI

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28/07/2028 July 2020 LLP MEMBER APPOINTED VADYM TERENTIEV

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28/07/2028 July 2020 APPOINTMENT TERMINATED, LLP MEMBER M&S BASIC LTD

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28/07/2028 July 2020 APPOINTMENT TERMINATED, LLP MEMBER CYP SATURN LTD

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28/07/2028 July 2020 CESSATION OF VOLODYMYR FEDORCHENKO AS A PSC

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14/11/1914 November 2019 REGISTERED OFFICE CHANGED ON 14/11/2019 FROM CORNWALL BUILDINGS 45 NEWHALL STREET, SUITE 211 BIRMINGHAM B3 3QR

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14/11/1914 November 2019 PSC'S CHANGE OF PARTICULARS / MR VOLODYMYR FEDORCHENKO / 14/11/2019

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01/10/191 October 2019 31/08/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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24/09/1824 September 2018 31/08/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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28/09/1728 September 2017 31/08/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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16/09/1616 September 2016 31/08/16 TOTAL EXEMPTION FULL

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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15/10/1515 October 2015 31/08/15 TOTAL EXEMPTION FULL

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12/08/1512 August 2015 ANNUAL RETURN MADE UP TO 07/08/15

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16/09/1416 September 2014 31/08/14 TOTAL EXEMPTION FULL

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11/08/1411 August 2014 ANNUAL RETURN MADE UP TO 07/08/14

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11/09/1311 September 2013 31/08/13 TOTAL EXEMPTION FULL

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14/08/1314 August 2013 ANNUAL RETURN MADE UP TO 07/08/13

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07/08/127 August 2012 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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