TDI M A I L HOLDINGS LIMITED

Company number 03481652

Date	Type	Description	View / Download
18 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2014	TM01	Termination of appointment of Aiden John Dunning as a director on 15 October 2014	(1 page)
16 Oct 2014	TM02	Termination of appointment of Aiden John Dunning as a secretary on 15 October 2014	(1 page)
05 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
20 Jan 2014	CERTNM	Company name changed exterion media (uk) LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2014-01-20	(2 pages)
20 Jan 2014	CONNOT	Change of name notice	(2 pages)
02 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	(4 pages)
12 Nov 2013	CERTNM	Company name changed tdi m a I l holdings LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-11-12 NM01 ‐ Change of name by resolution	(3 pages)
28 Oct 2013	AP01	Appointment of Mr Anthony John Booker as a director	(3 pages)
28 Oct 2013	AP01	Appointment of Mr Aiden Dunning as a director	(3 pages)
28 Oct 2013	TM01	Termination of appointment of Nicholas Thomas as a director	(2 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
15 Aug 2013	SH20	Statement by directors	(1 page)
15 Aug 2013	SH19	Statement of capital on 15 August 2013 GBP 1	(4 pages)
15 Aug 2013	CAP-SS	Solvency statement dated 08/08/13	(1 page)
15 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem and distribution 09/08/2013	(1 page)
22 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(3 pages)
12 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
06 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
20 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(3 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
12 May 2010	CH01	Director's details changed for Mr Nicholas Paul Thomas on 12 May 2010	(2 pages)
30 Apr 2010	CH03	Secretary's details changed for Mr Aiden John Dunning on 30 April 2010	(1 page)