TMS GROUP UK LIMITED: Filings

  • Overview

    Company NameTMS GROUP UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01440618
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TMS GROUP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 15, 2021 with updates

    5 pagesCS01

    Consolidation of shares on Sep 03, 2021

    4 pagesSH02

    Statement of capital on Sep 06, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidation 03/09/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Sep 02, 2021

    • Capital: GBP 20,002
    3 pagesSH01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Memorandum and Articles of Association

    22 pagesMA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Company business 27/05/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Paul Clement Scott as a director on Jun 07, 2021

    1 pagesTM01

    Termination of appointment of Paul Clement Scott as a secretary on Jun 07, 2021

    1 pagesTM02

    Satisfaction of charge 62 in full

    1 pagesMR04

    Confirmation statement made on Nov 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    9 pagesAA

    Director's details changed for Mrs Alexandria Varley on Nov 15, 2019

    2 pagesCH01

    Secretary's details changed for Mr Paul Clement Scott on Nov 15, 2019

    1 pagesCH03

    Director's details changed for Mr Paul Clement Scott on Nov 15, 2019

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0