TZM HOLDINGS LIMITED

Company number 09088415

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2018 DS01 Application to strike the company off the register
12 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with updates
12 Jul 2017 PSC01 Notification of Mark Nicholas John Fuller as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Andrew John Taylor as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Alexander Edward Sayles as a person with significant control on 6 April 2016
12 Jul 2017 AP03 Appointment of Mr Stephen Harry Pennington as a secretary on 10 July 2017
11 Jul 2017 TM02 Termination of appointment of Sharon Atalay as a secretary on 10 July 2017
09 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 150
12 May 2016 AP01 Appointment of Mr Mark Nicholas John Fuller as a director on 1 December 2015
14 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
16 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)