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TMS GROUP UK LIMITED

Company number 01440618

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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 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2021	SH02	Consolidation of shares on 3 September 2021	View PDF Consolidation of shares on 3 September 2021 - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	SH19	Statement of capital on 6 September 2021 GBP 1	View PDF Statement of capital on 6 September 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Sep 2021	CAP-SS	Solvency Statement dated 03/09/21	View PDF Solvency Statement dated 03/09/21 - link opens in a new window - 1 page (1 page)
06 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 03/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Consolidation 03/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 September 2021 GBP 20,002	View PDF Statement of capital following an allotment of shares on 2 September 2021 GBP 20,002 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
20 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Jun 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 27/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 27/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2021	TM01	Termination of appointment of Paul Clement Scott as a director on 7 June 2021	View PDF Termination of appointment of Paul Clement Scott as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	TM02	Termination of appointment of Paul Clement Scott as a secretary on 7 June 2021	View PDF Termination of appointment of Paul Clement Scott as a secretary on 7 June 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	MR04	Satisfaction of charge 62 in full	View PDF Satisfaction of charge 62 in full - link opens in a new window - 1 page (1 page)
16 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
18 Nov 2019	CH01	Director's details changed for Mrs Alexandria Varley on 15 November 2019	View PDF Director's details changed for Mrs Alexandria Varley on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CH03	Secretary's details changed for Mr Paul Clement Scott on 15 November 2019	View PDF Secretary's details changed for Mr Paul Clement Scott on 15 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CH01	Director's details changed for Mr Paul Clement Scott on 15 November 2019	View PDF Director's details changed for Mr Paul Clement Scott on 15 November 2019 - link opens in a new window - 2 pages (2 pages)

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