T1M MAGAZINES LIMITED

Company number 00283315

Date	Type	Description	View / Download
18 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	(4 pages)
06 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
22 Aug 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(4 pages)
20 Aug 2018	AD01	Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 August 2018	(1 page)
12 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-11	(3 pages)
23 Mar 2018	TM01	Termination of appointment of Stephen John May as a director on 13 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Marcus Alvin Rich as a director on 13 March 2018	(1 page)
23 Mar 2018	TM02	Termination of appointment of Lauren Ezrol Klein as a secretary on 31 January 2018	(1 page)
27 Feb 2018	AP01	Appointment of Mr Joseph Henry Ceryanec as a director on 15 February 2018	(2 pages)
27 Feb 2018	AP01	Appointment of Mr John Stanley Zieser as a director on 15 February 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Susana D'emic as a director on 31 January 2018	(1 page)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
19 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
10 Nov 2016	AP01	Appointment of Susana D'emic as a director on 7 November 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016	(1 page)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
08 Jun 2016	TM01	Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016	(1 page)
07 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2	(5 pages)
02 Feb 2016	CH03	Secretary's details changed for Lauren Ezrol Klein on 28 January 2016	(1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
09 Sep 2015	AD01	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015	(1 page)