TM MANAGEMENT SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
23/07/2423 July 2024 | Final Gazette dissolved via voluntary strike-off |
11/06/2411 June 2024 | Voluntary strike-off action has been suspended |
11/06/2411 June 2024 | Voluntary strike-off action has been suspended |
07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
27/04/2427 April 2024 | Application to strike the company off the register |
13/12/2313 December 2023 | Satisfaction of charge 090530860003 in full |
13/12/2313 December 2023 | Satisfaction of charge 090530860002 in full |
01/12/231 December 2023 | Registration of charge 090530860004, created on 2023-11-28 |
15/09/2315 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
24/05/2324 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
16/11/2116 November 2021 | Accounts for a small company made up to 2020-12-31 |
15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'CALLAGHAN |
15/03/1915 March 2019 | DIRECTOR APPOINTED MR JOHN EUGENE O'SULLIVAN |
18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 6TH FLOOR, THE CRANE BUILDING 22 LAVINGTON STREET LONDON SE1 0NZ |
16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LORD |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090530860001 |
20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090530860002 |
06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN BLAIR |
09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
29/06/1629 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
19/06/1519 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
16/12/1416 December 2014 | ADOPT ARTICLES 04/12/2014 |
11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090530860001 |
27/06/1427 June 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
22/05/1422 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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