T M S INTERNATIONAL LIMITED

Company number 03113881

Date	Type	Description	View / Download
21 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
21 Feb 2012	4.68	Liquidators' statement of receipts and payments to 23 December 2011	(8 pages)
28 Jan 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
11 Jan 2011	4.20	Statement of affairs with form 4.19	(10 pages)
11 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-24	(1 page)
15 Dec 2010	AD01	Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR on 15 December 2010	(1 page)
11 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders Statement of capital on 2010-11-11 GBP 400,000	(3 pages)
11 Nov 2010	TM02	Termination of appointment of Ghazanfar Ali as a secretary	(1 page)
27 Apr 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
05 Jan 2010	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(4 pages)
05 Jan 2010	CH01	Director's details changed for Mr Duncan Grant Barton on 13 October 2009	(2 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
27 Oct 2008	363a	Return made up to 13/10/08; full list of members	(3 pages)
07 May 2008	123	Nc inc already adjusted 28/02/08	(1 page)
06 May 2008	288c	Director's Change of Particulars / duncan barton / 06/05/2008 /	(1 page)
06 May 2008	288c	Director's Change of Particulars / duncan barton / 06/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 47; Street was: 51B oglander road, now: hill court road; Area was: east dulwich, now: dulwich; Region was: , now: london; Post Code was: SE15 4DO, now: SE22 0PF; Country was: , now: united kingdom	(2 pages)
06 May 2008	88(3)	Particulars of contract relating to shares	(2 pages)
06 May 2008	88(2)	Ad 28/02/08 gbp si 399900@1=399900 gbp ic 100/400000	(2 pages)
01 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Indebtedness 28/02/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
01 May 2008	288a	Secretary appointed mr. Ghazanfar ali	(1 page)
01 May 2008	288b	Appointment Terminated Secretary duncan barton	(1 page)
01 May 2008	288b	Appointment Terminated Director terence murphy	(1 page)
01 May 2008	287	Registered office changed on 01/05/2008 from 22 hawthorn drive north harrow middlesex HA2 7NX	(1 page)

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