TMOL SOFTWARE SERVICES LTD

Company Documents

DateDescription
22/10/2222 October 2022 Final Gazette dissolved following liquidation

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22/10/2222 October 2022 Final Gazette dissolved following liquidation

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21/12/2121 December 2021 Liquidators' statement of receipts and payments to 2021-11-09

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01/09/201 September 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/08/2020 August 2020 APPLICATION FOR STRIKING-OFF

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05/08/205 August 2020 30/11/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/07/199 July 2019 30/11/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/08/188 August 2018 30/11/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TOBY LAGDEN

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/12/151 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/04/1525 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/12/132 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/12/123 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 1ST FLOOR COBAT HOUSE LONDON ROAD LEIGH ON SEA ESSEX SS9 2UW

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10/03/1210 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/01/1216 January 2012 Annual return made up to 1 December 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/12/108 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TOBY LAGDEN / 02/10/2009

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01/12/091 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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02/04/092 April 2009 30/11/08 TOTAL EXEMPTION FULL

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03/12/083 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 30/11/07 TOTAL EXEMPTION FULL

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18/01/0818 January 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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24/08/0724 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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16/01/0716 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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05/12/055 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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01/12/041 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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02/12/032 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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06/12/026 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 94 LONDON ROAD SOUTHEND ON SEA ESSEX SS1 1PG

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30/07/0230 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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23/11/0123 November 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00

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11/09/0111 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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28/12/0028 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 18 MONTAGUE AVENUE LEIGH ON SEA ESSEX SS9 3SL

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23/12/9923 December 1999 NEW DIRECTOR APPOINTED

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15/12/9915 December 1999 NEW SECRETARY APPOINTED

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15/12/9915 December 1999 REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 276 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7JG

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13/12/9913 December 1999 DIRECTOR RESIGNED

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13/12/9913 December 1999 SECRETARY RESIGNED

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01/12/991 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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