TMAC WIRELESS LTD
Company number 15857261 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 7 Jan 2026 | Resolutions · 1 page | View document |
| 7 Jan 2026 | Registered office address changed from Focus House Ham Road Shoreham-by-Sea BN43 6PA England to 1 More London Place London SE1 2AF on 2026-01-07 · 3 pages | View document |
| 7 Jan 2026 | Declaration of solvency · 5 pages | View document |
| 7 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Jan 2026 | Register inspection address has been changed to Focus House Ham Road Shoreham-by-Sea BN43 6PA · 2 pages | View document |
| 6 Jan 2026 | Register(s) moved to registered inspection location Focus House Ham Road Shoreham-by-Sea BN43 6PA · 2 pages | View document |
| 12 Dec 2025 | Termination of appointment of Victoria Claire Rishbeth as a director on 2025-12-12 · 1 page | View document |
| 12 Dec 2025 | Termination of appointment of Rhys Nicholas Harry Bailey as a director on 2025-12-12 · 1 page | View document |
| 25 Nov 2025 | Resolutions · 2 pages | View document |
| 25 Nov 2025 | CAP-SS · 1 page | View document |
| 25 Nov 2025 | SH20 · 1 page | View document |
| 25 Nov 2025 | Statement of capital on 2025-11-25 · 3 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-23 with updates · 5 pages | View document |
| 22 Nov 2024 | Resolutions · 2 pages | View document |
| 22 Nov 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 12 Nov 2024 | Appointment of Mr Matthew James Halford as a director on 2024-10-25 · 2 pages | View document |
| 12 Nov 2024 | Cessation of Christopher William Everitt as a person with significant control on 2024-10-25 · 1 page | View document |
| 12 Nov 2024 | Notification of Focus 4 U Ltd. as a person with significant control on 2024-10-25 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Mrs Charlene Emma Friend as a director on 2024-10-25 · 2 pages | View document |
| 12 Nov 2024 | Cessation of Julie Faye Southgate as a person with significant control on 2024-10-25 · 1 page | View document |
| 12 Nov 2024 | Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-10-25 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-10-25 · 2 pages | View document |
| 12 Nov 2024 | Termination of appointment of Christopher William Everitt as a director on 2024-10-25 · 1 page | View document |
| 12 Nov 2024 | Termination of appointment of Julie Faye Southgate as a director on 2024-10-25 · 1 page | View document |
| 12 Nov 2024 | Registered office address changed from Crane Court 302 London Road Ipswich Suffolk IP2 0AJ United Kingdom to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 2024-11-12 · 1 page | View document |
| 24 Jul 2024 | Incorporation · 36 pages | View document |