TM TOWER MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 05/01/225 January 2022 | Application to strike the company off the register |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / REACH MAGAZINES PUBLISHING PLC / 15/11/2019 |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/09/188 September 2018 | PSC'S CHANGE OF PARTICULARS / TM PUBLISHING 1 PLC / 07/09/2018 |
| 03/08/183 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 03/08/183 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / NORTHERN & SHELL PLC / 28/02/2018 |
| 08/03/188 March 2018 | CORPORATE SECRETARY APPOINTED T M SECRETARIES LIMITED |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DESMOND |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHFORD |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLICE |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT SANDERSON |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR VIJAY LAKHMAN VAGHELA |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM THE NORTHERN AND SHELL BUILDING NUMBER 10 LOWER THAMES STREET LONDON EC3R 6EN |
| 08/03/188 March 2018 | CORPORATE DIRECTOR APPOINTED T M DIRECTORS LIMITED |
| 02/03/182 March 2018 | COMPANY NAME CHANGED THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 02/03/18 |
| 02/03/182 March 2018 | CESSATION OF RICHARD CLIVE DESMOND AS A PSC |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 14/07/1514 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 08/03/2015 |
| 09/03/159 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 21/08/1421 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/03/138 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 08/03/2013 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ASHFORD / 08/03/2013 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 08/03/2013 |
| 08/03/138 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 08/03/2013 |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/03/128 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ASHFORD / 08/03/2012 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 08/03/2012 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 08/03/2012 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/03/119 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/03/108 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | ADOPT ARTICLES 26/02/2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 26/09/0526 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UX |
| 12/07/0412 July 2004 | ACC. REF. DATE EXTENDED FROM 30/12/03 TO 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: THE NORTHERN & SHELL TOWER CITY HARBOUR LONDON E14 9GL |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/007 December 2000 | ALTER ARTICLES 22/11/00 |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | AUDITOR'S RESIGNATION |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/12/96 |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9421 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9415 July 1994 | AUDITOR'S RESIGNATION |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9325 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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