TML MIDCO LIMITED

Company number 09696984 ·

Dissolved

29 filings

Date Filing
11 Feb 2022 Final Gazette dissolved following liquidation View document
11 Feb 2022 Final Gazette dissolved following liquidation · 1 page View document
11 Nov 2021 Return of final meeting in a members' voluntary winding up · 12 pages View document
29 May 2020 DIRECTOR APPOINTED MR RENATO CHIMENTI View document
29 May 2020 APPOINTMENT TERMINATED, DIRECTOR RENALD BEJAOUI View document
29 May 2020 REGISTERED OFFICE CHANGED ON 29/05/2020 FROM THE COURTYARD 6-7 ST CROSS STREET LONDON EC1N 8UA View document
26 Feb 2020 DIRECTOR APPOINTED RENALD BEJAOUI View document
26 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUINN View document
26 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT ISAAC View document
22 Nov 2019 FULL ACCOUNTS MADE UP TO 23/02/19 View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View document
30 Oct 2018 FULL ACCOUNTS MADE UP TO 24/02/18 View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
19 Dec 2017 FULL ACCOUNTS MADE UP TO 25/02/17 View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES View document
1 Dec 2016 FULL ACCOUNTS MADE UP TO 27/02/16 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
1 Aug 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
1 Aug 2016 SAIL ADDRESS CREATED View document
23 Feb 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, 7TH FLOOR, DEVONSHIRE HOUSE MAYFAIR PLACE, LONDON, W1J 8AJ, UNITED KINGDOM View document
9 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096969840002 View document
24 Sep 2015 DIRECTOR APPOINTED MR GEOFFREY QUINN View document
24 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MARK FINE View document
24 Sep 2015 DIRECTOR APPOINTED MR ROBERT JOHN ISAAC View document
28 Aug 2015 31/07/15 STATEMENT OF CAPITAL GBP 6078862 View document
26 Aug 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Aug 2015 CURRSHO FROM 31/07/2016 TO 28/02/2016 View document
4 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096969840001 View document
21 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document