TY2M LIMITED

Company Documents

DateDescription
25/07/1925 July 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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18/10/1818 October 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM HILLCREST, BIRMINGHAM ROAD MAPPLEBOROUGH GREEN STUDLEY WARWICKSHIRE B80 7BJ

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08/10/188 October 2018 SPECIAL RESOLUTION TO WIND UP

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08/10/188 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/10/188 October 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR YUKO OSAKI

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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03/07/183 July 2018 31/03/18 TOTAL EXEMPTION FULL

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09/08/179 August 2017 31/03/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAORU OSAKI

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/07/158 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/06/1430 June 2014 Annual return made up to 28 June 2014 with full list of shareholders

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02/09/132 September 2013 Annual return made up to 28 June 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/07/1213 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/07/1122 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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08/07/108 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/09/0910 September 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/09/089 September 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/09/0719 September 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/03/071 March 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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28/06/0628 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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