TKM INTERNATIONAL LIMITED

Company number 01911463

Date	Type	Description	View / Download
16 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
27 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 10 January 2018	(13 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
10 Feb 2017	AD03	Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ	(2 pages)
10 Feb 2017	AD02	Register inspection address has been changed to 8 Canada Square London E14 5HQ	(2 pages)
02 Feb 2017	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 2 February 2017	(2 pages)
27 Jan 2017	4.70	Declaration of solvency	(3 pages)
27 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
27 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-11	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
26 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2	(4 pages)
01 Feb 2016	TM01	Termination of appointment of Richard Andrew Carter as a director on 31 January 2016	(1 page)
29 Jan 2016	AP01	Appointment of Barry Gordon Lewis as a director on 26 January 2016	(2 pages)
21 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2	(5 pages)
12 Oct 2015	AUD	Auditor's resignation	(1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
15 Sep 2015	AP01	Appointment of Mr Richard Andrew Carter as a director on 11 September 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Raymond John Moore as a director on 30 June 2015	(1 page)
27 May 2015	AP03	Appointment of Miss Larissa Wilson as a secretary on 26 May 2015	(2 pages)
27 May 2015	TM02	Termination of appointment of Katherine Dean as a secretary on 26 May 2015	(1 page)
01 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2	(5 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)

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