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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

    		 pagesCS01

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

    		 pagesAP01

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

    		 pagesTM01

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

    		 pagesAA

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

    		 pagesTM01

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

    		 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