- Company Overview for TM PERFORMANCE LIMITED (07299664)
- Filing history for TM PERFORMANCE LIMITED (07299664)
- People for TM PERFORMANCE LIMITED (07299664)
- More for TM PERFORMANCE LIMITED (07299664)
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) |
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05 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Dec 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
20 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Nov 2018 | DS01 | Application to strike the company off the register | |
14 Aug 2018 | CS01 | Confirmation statement made on 5 July 2018 with no updates | |
26 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
05 Jul 2017 | CS01 | Confirmation statement made on 5 July 2017 with no updates | |
30 Mar 2017 | AA | Micro company accounts made up to 30 June 2016 | |
25 Feb 2017 | TM01 | Termination of appointment of Jonathan Gilbert as a director on 23 February 2017 | |
23 Feb 2017 | AD01 | Registered office address changed from 1a Lovelace Villas 1 Albany Crescent Claygate Esher Surrey KT10 0PE to 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 23 February 2017 | |
21 Feb 2017 | AD01 | Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE England to 1a Lovelace Villas 1 Albany Crescent Claygate Esher Surrey KT10 0PE on 21 February 2017 | |
05 Dec 2016 | AD01 | Registered office address changed from 1a Lovelace Villas 1 Albany Crescent Claygate Esher Surrey KT10 0PE to 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 5 December 2016 | |
30 Jun 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
29 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
20 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
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07 Jul 2015 | CH03 | Secretary's details changed for Teresa Olafsson on 7 July 2015 | |
07 Jul 2015 | AD01 | Registered office address changed from Unit C5 1st Floor Bell Close Newnham Industrial Estate, Plympton Plymouth Devon PL7 4PB to 1a Lovelace Villas 1 Albany Crescent Claygate Esher Surrey KT10 0PE on 7 July 2015 | |
27 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
04 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
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31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
11 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
14 May 2013 | RESOLUTIONS |
Resolutions
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03 May 2013 | SH01 |
Statement of capital following an allotment of shares on 2 May 2013
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11 Apr 2013 | AP01 | Appointment of Mr Jonathan Gilbert as a director | |
26 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 |