TMK SPECIAL ACCESS SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/05/104 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
19/01/1019 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
31/12/0931 December 2009 | APPLICATION FOR STRIKING-OFF |
11/11/0911 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
14/10/0914 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
09/10/089 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
31/10/0731 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
08/11/068 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
15/09/0615 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
27/10/0527 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
18/01/0518 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
28/10/0428 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/10/0427 October 2004 | NEW SECRETARY APPOINTED |
10/10/0310 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
10/10/0210 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
16/10/0116 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
09/10/019 October 2001 | |
09/10/019 October 2001 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS; AMEND |
28/09/0128 September 2001 | AMEND 882 AD20/05/98 49 @ �1 |
28/09/0128 September 2001 | Miscellaneous |
27/09/0127 September 2001 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS; AMEND |
22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
20/10/0020 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
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 |
25/11/9925 November 1999 | |
27/09/9927 September 1999 | COMPANY NAME CHANGED NSG PLETTAC SPECIAL ACCESS SYSTE MS LIMITED CERTIFICATE ISSUED ON 28/09/99 |
03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
29/01/9929 January 1999 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
21/01/9921 January 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
21/01/9921 January 1999 | DIRECTOR RESIGNED |
21/01/9921 January 1999 | SECRETARY RESIGNED |
21/01/9921 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/01/9921 January 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
23/10/9723 October 1997 | COMPANY NAME CHANGED INHOCO 681 LIMITED CERTIFICATE ISSUED ON 24/10/97 |
01/10/971 October 1997 | Incorporation |
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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