TM MOBILE SOLUTIONS LIMITED

Company Documents

DateDescription
02/04/252 April 2025 Termination of appointment of James Joseph Mullen as a director on 2025-03-31

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12/03/2512 March 2025 Appointment of a voluntary liquidator

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12/03/2512 March 2025 Registered office address changed from One Canada Square Canary Wharf London E14 5AP United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-03-12

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12/03/2512 March 2025 Declaration of solvency

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12/03/2512 March 2025 Resolutions

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05/08/245 August 2024 Confirmation statement made on 2024-08-03 with no updates

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26/09/2326 September 2023 Accounts for a dormant company made up to 2022-12-25

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11/08/2311 August 2023 Confirmation statement made on 2023-08-03 with no updates

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09/01/239 January 2023 Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31

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01/10/211 October 2021 Accounts for a dormant company made up to 2020-12-27

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with updates

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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11/09/1911 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18

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19/08/1919 August 2019 DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON FOX

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA

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04/03/194 March 2019 DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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02/07/182 July 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018

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02/07/182 July 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018

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27/03/1827 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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07/06/177 June 2017 CURREXT FROM 31/07/2017 TO 31/12/2017

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22/07/1622 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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