TMS12 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 19/04/2419 April 2024 | Application to strike the company off the register |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 08/02/248 February 2024 | Notification of John David Alligan as a person with significant control on 2023-02-23 |
| 08/02/248 February 2024 | Withdrawal of a person with significant control statement on 2024-02-08 |
| 08/02/248 February 2024 | Notification of Richard Alan Huglin as a person with significant control on 2023-02-23 |
| 29/11/2329 November 2023 | Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2023-11-29 |
| 29/11/2329 November 2023 | Director's details changed for Richard Alan Huglin on 2023-11-01 |
| 29/11/2329 November 2023 | Director's details changed for Mr John David Alligan on 2023-11-01 |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 15/02/2315 February 2023 | Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2023-02-15 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 22/04/2222 April 2022 | Second filing of Confirmation Statement dated 2019-02-08 |
| 04/04/224 April 2022 | Second filing of Confirmation Statement dated 2019-02-08 |
| 01/04/221 April 2022 | Termination of appointment of Susan Fernando-Solini as a director on 2022-03-29 |
| 05/06/205 June 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 08/03/198 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 15/02/1915 February 2019 | Confirmation statement made on 2019-02-08 with updates |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FERNANDO / 14/02/2019 |
| 23/02/1823 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MELANIE LEVENE |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID ALLIGAN / 01/05/2015 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE DIANE LEVENE / 01/06/2015 |
| 06/08/156 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/09/149 September 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/09/134 September 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 27/07/1227 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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