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T1M HOLDINGS (UK) LIMITED
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T1M HOLDINGS (UK) LIMITED: Filings

    • Overview

    Company NameT1M HOLDINGS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03483197
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for T1M HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Dec 01, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU to 6th Floor 60 Gracechurch Street London EC3V 0HR on Aug 20, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 11, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 11, 2018

    		RES15

    Termination of appointment of Marcus Alvin Rich as a director on Mar 13, 2018

    		1 pagesTM01

    Termination of appointment of Stephen John May as a director on Mar 13, 2018

    		1 pagesTM01

    Termination of appointment of Lauren Ezrol Klein as a secretary on Jan 31, 2018

    		1 pagesTM02

    Appointment of Mr Joseph Henry Ceryanec as a director on Feb 15, 2018

    		2 pagesAP01

    Appointment of Mr John Stanley Zieser as a director on Feb 15, 2018

    		2 pagesAP01

    Termination of appointment of Susana D'emic as a director on Jan 31, 2018

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Notification of Time Inc. as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Change of details for Ipc Group Limited as a person with significant control on Jun 04, 2016

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    Appointment of Susana D'emic as a director on Nov 07, 2016

    		2 pagesAP01

    Termination of appointment of Jeffrey John Bairstow as a director on Nov 07, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Termination of appointment of Charles Lloyd Meredith as a director on May 31, 2016

    		1 pagesTM01

    Secretary's details changed for Lauren Ezrol Klein on Jan 28, 2016

    		1 pagesCH03

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 1
    		SH01
    2345678Next

    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