TMKG LIMITED: Filings

  • Overview

    Company NameTMKG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07722300
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TMKG 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 small company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    9 pagesAA

    Registered office address changed from Cairo Studios Nile Street London N1 7RF England to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA on Jan 20, 2020

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Andrew Douglas Beale as a director on Sep 12, 2019

    1 pagesTM01

    Termination of appointment of Jacqueline Anne Mallender as a director on May 31, 2019

    1 pagesTM01

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 1st Floor Kemp House 152 -160 City Road London EC1V 2NP to Cairo Studios Nile Street London N1 7RF on Aug 11, 2017

    1 pagesAD01

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

    8 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 96.67
    SH01

    Accounts for a small company made up to Dec 31, 2014

    7 pagesAA

    Previous accounting period shortened from Feb 28, 2015 to Dec 31, 2014

    1 pagesAA01

    Termination of appointment of Rjp Secretaries Limited as a secretary on Jul 05, 2015

    1 pagesTM02

    Annual return made up to Mar 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 96.67
    SH01

    Appointment of Andrew Douglas Beale as a director on Feb 12, 2015

    2 pagesAP01

    Auditor's resignation

    1 pagesAUD

    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