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TME LIMITED

Company number 06587467

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2014 DS01 Application to strike the company off the register
12 Nov 2014 TM01 Termination of appointment of Sarah Catherine Mcguigan as a director on 29 October 2014
12 Nov 2014 TM01 Termination of appointment of Alexander James Hill as a director on 29 October 2014
11 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 April 2014
12 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
09 May 2014 CH04 Secretary's details changed for Broadway Secretaries Limited on 7 May 2014
04 Oct 2013 AA Full accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
07 Oct 2011 AA Full accounts made up to 31 December 2010
20 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
07 May 2009 363a Return made up to 07/05/09; full list of members
23 Apr 2009 288a Director appointed alexander james hill
23 Apr 2009 288a Director appointed sarah mcguigan
10 Mar 2009 AA Accounts made up to 31 December 2008
24 Feb 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
30 Jun 2008 288a Director appointed simon patrick weil
24 Jun 2008 288b Appointment terminated director broadway directors LIMITED
13 Jun 2008 CERTNM Company name changed bdbco. No 837 LIMITED\certificate issued on 13/06/08