T.M.G. 2010 LIMITED: Filings

  • Overview

    Company NameT.M.G. 2010 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03461218
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for T.M.G. 2010 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Liquidators' statement of receipts and payments to Jul 19, 2011

    7 pages4.68

    Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on Aug 10, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 20, 2010

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Termination of appointment of Angus Cameron as a director

    2 pagesTM01

    Appointment of Paul Metharam as a director

    3 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 27, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Mar 01, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2010

    Statement of capital on Mar 18, 2010

    • Capital: GBP 500,000
    SH01

    legacy

    1 pages225

    Full accounts made up to Dec 31, 2007

    18 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2006

    16 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    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