TML TOPCO LIMITED

Company number 09696973 ·

Dissolved

26 filings

Date Filing
7 Dec 2021 Final Gazette dissolved via voluntary strike-off View document
7 Dec 2021 Final Gazette dissolved via voluntary strike-off · 1 page 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 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUINN View document
26 Feb 2020 DIRECTOR APPOINTED RENALD BEJAOUI View document
22 Nov 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/19 View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES View document
29 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/18 View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES View document
19 Dec 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 View document
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH 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 SAIL ADDRESS CREATED 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
10 Mar 2016 12/02/16 STATEMENT OF CAPITAL GBP 7038353.63 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
23 Feb 2016 VARYING SHARE RIGHTS AND NAMES View document
24 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MARK FINE View document
28 Aug 2015 31/07/15 STATEMENT OF CAPITAL GBP 7013353.64 View document
26 Aug 2015 DIRECTOR APPOINTED MR GEOFFREY QUINN View document
26 Aug 2015 ADOPT ARTICLES 31/07/2015 View document
20 Aug 2015 CURRSHO FROM 31/07/2016 TO 28/02/2016 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