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TVM BUSINESS SERVICES LTD

Company number 09525189

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2017 DS01 Application to strike the company off the register
12 Jul 2017 TM01 Termination of appointment of Deborah Lynne Butler as a director on 12 July 2017
12 Jul 2017 AP01 Appointment of Mrs Jayne Helen Edwards as a director on 12 June 2017
10 Jul 2017 AP03 Appointment of Mrs Jayne Helen Edwards as a secretary on 10 July 2017
10 Jan 2017 CH01 Director's details changed for Mrs Deborah Lynne Butler on 10 January 2017
10 Jan 2017 TM02 Termination of appointment of Jayne Helen Edwards as a secretary on 10 January 2017
10 Jan 2017 TM01 Termination of appointment of Graham Philip Playle as a director on 10 January 2017
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
15 Jun 2016 AA Accounts for a dormant company made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 52
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 9 June 2015
  • GBP 52
05 Jun 2015 AP01 Appointment of Mrs Deborah Lynne Butler as a director on 4 June 2015
20 Apr 2015 AP03 Appointment of Ms Jayne Helen Edwards as a secretary on 2 April 2015
20 Apr 2015 TM02 Termination of appointment of Psg Management Services Ltd as a secretary on 2 April 2015
20 Apr 2015 AD01 Registered office address changed from P J S Management Services Ltd Morlew Yard, Marsh Lane Taplow Maidenhead Buckinghamshire SL6 0DF United Kingdom to 134 Pen-Y-Maes Road Holywell Clwyd CH8 7BE on 20 April 2015
02 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-02
  • GBP 1