- Company Overview for TMLG HOLDINGS LIMITED (05688521)
- Filing history for TMLG HOLDINGS LIMITED (05688521)
- People for TMLG HOLDINGS LIMITED (05688521)
- Charges for TMLG HOLDINGS LIMITED (05688521)
- Insolvency for TMLG HOLDINGS LIMITED (05688521)
- More for TMLG HOLDINGS LIMITED (05688521)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
30 Oct 2018 | AA | Full accounts made up to 24 February 2018 | |
30 Jan 2018 | CS01 | Confirmation statement made on 26 January 2018 with no updates | |
27 Dec 2017 | AA | Full accounts made up to 25 February 2017 | |
01 Feb 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
20 Jan 2017 | TM01 | Termination of appointment of Keith Robert Nesbitt as a director on 4 November 2016 | |
20 Jan 2017 | AP01 | Appointment of Robert John Isaac as a director on 4 November 2016 | |
01 Dec 2016 | AA | Full accounts made up to 27 February 2016 | |
29 Jan 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
|
|
07 Dec 2015 | AA | Group of companies' accounts made up to 28 February 2015 | |
09 Nov 2015 | MR01 | Registration of charge 056885210014, created on 28 October 2015 | |
05 Nov 2015 | MR01 | Registration of charge 056885210013, created on 29 October 2015 | |
07 Oct 2015 | TM01 | Termination of appointment of Mike Trotman as a director on 1 October 2015 | |
26 Aug 2015 | TM01 | Termination of appointment of John Steven Francomb as a director on 31 July 2015 | |
26 Aug 2015 | TM01 | Termination of appointment of Lloyd Anthony Campbell as a director on 31 July 2015 | |
26 Aug 2015 | TM01 | Termination of appointment of Andrew Vernon Mossman as a director on 31 July 2015 | |
26 Aug 2015 | RESOLUTIONS |
Resolutions
|
|
07 Aug 2015 | MR04 | Satisfaction of charge 2 in full | |
07 Aug 2015 | MR04 | Satisfaction of charge 7 in full | |
07 Aug 2015 | MR04 | Satisfaction of charge 9 in full | |
07 Aug 2015 | MR04 | Satisfaction of charge 056885210010 in full | |
07 Aug 2015 | MR04 | Satisfaction of charge 1 in full | |
07 Aug 2015 | MR04 | Satisfaction of charge 5 in full | |
07 Aug 2015 | MR04 | Satisfaction of charge 6 in full | |
07 Aug 2015 | MR04 | Satisfaction of charge 4 in full | |
07 Aug 2015 | MR04 | Satisfaction of charge 056885210011 in full |