TMC R&D 1 LIMITED

Company Documents

DateDescription
27/04/1027 April 2010 STRUCK OFF AND DISSOLVED

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12/01/1012 January 2010 FIRST GAZETTE

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10/04/0910 April 2009 DISS40 (DISS40(SOAD))

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/01/0927 January 2009 First Gazette

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/03/0826 March 2008 ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 31/12/2007

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26/10/0726 October 2007 COMPANY NAME CHANGED THE MOLE CLINIC (NETWORK) LIMITE D CERTIFICATE ISSUED ON 26/10/07; RESOLUTION PASSED ON 01/10/07

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/11/0620 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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12/10/0612 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 9 ARGYLL STREET LONDON W1F 7TG

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27/06/0627 June 2006 NEW SECRETARY APPOINTED

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17/05/0617 May 2006 SECRETARY RESIGNED

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02/03/062 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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06/12/056 December 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM: LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR

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06/12/056 December 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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25/01/0525 January 2005 DIRECTOR'S PARTICULARS CHANGED

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18/01/0518 January 2005 NEW SECRETARY APPOINTED

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18/01/0518 January 2005 SECRETARY RESIGNED

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14/07/0414 July 2004 S366A DISP HOLDING AGM 27/05/04 S252 DISP LAYING ACC 27/05/04 S386 DISP APP AUDS 27/05/04

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17/09/0317 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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