TVM SYSTEMS (UK) LTD

Company Documents

DateDescription
21/10/1121 October 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/10/114 October 2011 FIRST GAZETTE

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23/08/1123 August 2011 23/08/11 STATEMENT OF CAPITAL GBP 50

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23/08/1123 August 2011 RETURN OF PURCHASE OF OWN SHARES

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL NEWLAND

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16/06/1016 June 2010 Annual return made up to 6 May 2010 with full list of shareholders

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01/06/101 June 2010 DISS40 (DISS40(SOAD))

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01/06/101 June 2010 FIRST GAZETTE

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/05/0927 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/12/083 December 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 May 2007

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05/03/085 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWLAND / 18/02/2008

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26/10/0726 October 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 REGISTERED OFFICE CHANGED ON 26/10/07 FROM: G OFFICE CHANGED 26/10/07 6 QUINTON PARADE CHEYLESMORE COVENTRY WEST MIDLANDS CV3 5HW

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26/10/0726 October 2007 DIRECTOR'S PARTICULARS CHANGED

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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29/08/0629 August 2006 NEW DIRECTOR APPOINTED

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29/08/0629 August 2006 DIRECTOR RESIGNED

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16/08/0616 August 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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29/11/0529 November 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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12/04/0512 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/048 June 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/05/0314 May 2003 DIRECTOR RESIGNED

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14/05/0314 May 2003 SECRETARY RESIGNED

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06/05/036 May 2003 Incorporation

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06/05/036 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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