TMK SPECIAL ACCESS SYSTEMS LIMITED

Company Documents

DateDescription
04/05/104 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/01/1019 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/12/0931 December 2009 APPLICATION FOR STRIKING-OFF

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11/11/0911 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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14/10/0914 October 2009 31/12/08 TOTAL EXEMPTION FULL

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/10/089 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/10/0731 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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27/10/0527 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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28/10/0428 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/10/0427 October 2004 NEW SECRETARY APPOINTED

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10/10/0310 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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10/02/0310 February 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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10/10/0210 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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16/10/0116 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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09/10/019 October 2001

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09/10/019 October 2001 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS; AMEND

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28/09/0128 September 2001 AMEND 882 AD20/05/98 49 @ �1

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28/09/0128 September 2001 Miscellaneous

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27/09/0127 September 2001 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS; AMEND

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22/02/0122 February 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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20/10/0020 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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25/11/9925 November 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/10/00;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/11/9925 November 1999

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27/09/9927 September 1999 COMPANY NAME CHANGED NSG PLETTAC SPECIAL ACCESS SYSTE MS LIMITED CERTIFICATE ISSUED ON 28/09/99

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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29/01/9929 January 1999 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS

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29/01/9929 January 1999 NEW DIRECTOR APPOINTED

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21/01/9921 January 1999 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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21/01/9921 January 1999 DIRECTOR RESIGNED

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21/01/9921 January 1999 SECRETARY RESIGNED

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21/01/9921 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/01/9921 January 1999 REGISTERED OFFICE CHANGED ON 21/01/99 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD

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28/05/9828 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/10/9723 October 1997 COMPANY NAME CHANGED INHOCO 681 LIMITED CERTIFICATE ISSUED ON 24/10/97

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01/10/971 October 1997 Incorporation

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01/10/971 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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