TOLMEX LIMITED

Company Documents

DateDescription
15/08/2315 August 2023 Compulsory strike-off action has been suspended

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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29/10/2129 October 2021 Confirmation statement made on 2021-09-27 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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08/06/218 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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19/01/2119 January 2021 DISS40 (DISS40(SOAD))

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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12/01/2112 January 2021 FIRST GAZETTE

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/09/1927 September 2019 APPOINTMENT TERMINATED, DIRECTOR DIANE ROBINSON

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27/09/1927 September 2019 DIRECTOR APPOINTED MR. DAMIEN JAMES LEE

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27/09/1927 September 2019 REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 79 THE GREEN THORNABY STOCKTON-ON-TEES TS17 0AN ENGLAND

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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27/09/1927 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIEN JAMES LEE

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27/09/1927 September 2019 CESSATION OF DIANE ROBINSON AS A PSC

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29/07/1929 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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