T1M HOLDINGS (UK) LIMITED

Company number 03483197

Date	Type	Description	View / Download
13 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2019	DS01	Application to strike the company off the register	(3 pages)
07 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
17 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
20 Aug 2018	AD01	Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 August 2018	(1 page)
11 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 Marcus Alvin Rich as a director on 13 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Stephen John May 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)
20 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
14 Dec 2017	PSC02	Notification of Time Inc. as a person with significant control on 6 April 2016	(2 pages)
14 Dec 2017	PSC05	Change of details for Ipc Group Limited as a person with significant control on 4 June 2016	(2 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
21 Dec 2016	CS01	Confirmation statement made on 1 December 2016 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)
02 Feb 2016	CH03	Secretary's details changed for Lauren Ezrol Klein on 28 January 2016	(1 page)
02 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1	(5 pages)