TMP TELEPHONE MARKETING PROGRAMS LIMITED

01263955
120 HOLBORN C/O MONSTER WORLDWIDE LTD, 7TH FLOOR LONDON EC1N 2TD

Documents

Documents
Date Category Description Pages
24 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
08 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
26 Jul 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
20 Jul 2023 capital Statement of capital (Section 108) 3 Buy now
20 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Jul 2023 insolvency Solvency Statement dated 19/07/23 1 Buy now
20 Jul 2023 resolution Resolution 1 Buy now
30 May 2023 accounts Annual Accounts 3 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2022 accounts Annual Accounts 3 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 3 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 accounts Annual Accounts 3 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 officers Appointment of director (Mr Robertus Antonius Slot) 2 Buy now
14 May 2020 officers Termination of appointment of director (Marc Irmisch-Petit) 1 Buy now
25 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2019 accounts Annual Accounts 2 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 officers Termination of appointment of director (Andrea Bertone) 1 Buy now
12 Jul 2018 officers Appointment of director (Mr Marc Irmisch-Petit) 2 Buy now
05 Jun 2018 accounts Annual Accounts 3 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2018 officers Termination of appointment of director (Andrew John Sumner) 1 Buy now
11 Apr 2018 officers Appointment of director (Mr Andrea Bertone) 2 Buy now
22 Jan 2018 officers Termination of appointment of director (Francis Ali) 1 Buy now
13 Sep 2017 accounts Annual Accounts 3 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 3 Buy now
20 May 2016 annual-return Annual Return 4 Buy now
17 Feb 2016 officers Appointment of secretary (Mr Robertus Antonius Slot) 2 Buy now
17 Feb 2016 officers Termination of appointment of secretary (Hannah Catherine Rigby) 1 Buy now
16 Feb 2016 officers Appointment of director (Mr Andrew John Sumner) 2 Buy now
15 Feb 2016 officers Termination of appointment of director (Catherine Louise Watson) 1 Buy now
08 Oct 2015 accounts Annual Accounts 7 Buy now
11 Jun 2015 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 7 Buy now
15 Aug 2014 officers Appointment of secretary (Miss Hannah Catherine Rigby) 2 Buy now
15 Aug 2014 officers Termination of appointment of secretary (Catherine Louise Watson) 1 Buy now
18 Jun 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 officers Change of particulars for director (Mr Francis Ali) 2 Buy now
02 Oct 2013 officers Change of particulars for secretary (Mrs Catherine Watson) 1 Buy now
25 Sep 2013 officers Appointment of director (Mr Francis Ali) 2 Buy now
25 Sep 2013 officers Appointment of secretary (Mrs Catherine Watson) 2 Buy now
25 Sep 2013 officers Termination of appointment of secretary (Laura Castro) 1 Buy now
25 Sep 2013 officers Termination of appointment of secretary (Laura Castro) 1 Buy now
25 Sep 2013 officers Termination of appointment of director (Laura Castro) 1 Buy now
18 Jun 2013 accounts Annual Accounts 7 Buy now
12 Jun 2013 annual-return Annual Return 4 Buy now
04 Oct 2012 accounts Annual Accounts 7 Buy now
23 Aug 2012 officers Appointment of secretary (Mrs Laura Castro) 1 Buy now
23 Aug 2012 officers Appointment of director (Mrs Laura Castro) 2 Buy now
23 Aug 2012 officers Termination of appointment of director (Sarah Gregory) 1 Buy now
23 Aug 2012 officers Termination of appointment of secretary (Sarah Gregory) 1 Buy now
13 Jun 2012 annual-return Annual Return 4 Buy now
19 Sep 2011 accounts Annual Accounts 7 Buy now
16 Jun 2011 annual-return Annual Return 4 Buy now
15 Sep 2010 accounts Annual Accounts 8 Buy now
29 Jul 2010 annual-return Annual Return 4 Buy now
29 Jul 2010 officers Change of particulars for secretary (Sarah Jane Gregory) 1 Buy now
29 Jul 2010 officers Change of particulars for director (Catherine Watson) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Sarah Gregory) 2 Buy now
29 Jul 2009 annual-return Return made up to 14/05/09; full list of members 3 Buy now
07 Jun 2009 accounts Annual Accounts 8 Buy now
02 Jun 2009 address Registered office changed on 02/06/2009 from chancery house 53-64 chancery lane london WC2A 1QS 1 Buy now
10 Mar 2009 officers Appointment terminated director david vanston 1 Buy now
10 Mar 2009 officers Appointment terminated director julian acquari 1 Buy now
10 Mar 2009 officers Appointment terminated director andrea bertone 1 Buy now
10 Mar 2009 officers Director appointed catherine watson 1 Buy now
10 Mar 2009 officers Director appointed sarah gregory 1 Buy now
05 Jun 2008 annual-return Return made up to 14/05/08; full list of members 4 Buy now
28 Feb 2008 accounts Annual Accounts 8 Buy now
05 Oct 2007 officers New director appointed 2 Buy now
13 Sep 2007 officers New director appointed 2 Buy now
07 Aug 2007 officers Director resigned 1 Buy now
07 Aug 2007 officers New director appointed 2 Buy now
06 Jun 2007 accounts Annual Accounts 8 Buy now
05 Jun 2007 annual-return Return made up to 14/05/07; full list of members 2 Buy now
02 Jan 2007 officers Director resigned 1 Buy now
07 Nov 2006 accounts Annual Accounts 8 Buy now
02 Jun 2006 officers Director resigned 1 Buy now
26 May 2006 annual-return Return made up to 14/05/06; full list of members 7 Buy now
09 Nov 2005 accounts Annual Accounts 9 Buy now
22 Sep 2005 accounts Annual Accounts 13 Buy now
23 May 2005 annual-return Return made up to 14/05/05; full list of members 7 Buy now
05 Feb 2005 officers Secretary resigned 1 Buy now
05 Feb 2005 officers New secretary appointed 2 Buy now
01 Jun 2004 annual-return Return made up to 14/05/04; full list of members 7 Buy now
07 Jan 2004 auditors Auditors Resignation Company 1 Buy now
03 Nov 2003 accounts Annual Accounts 15 Buy now
19 May 2003 annual-return Return made up to 14/05/03; full list of members 7 Buy now
07 Apr 2003 officers New director appointed 2 Buy now
07 Apr 2003 officers New director appointed 2 Buy now
07 Apr 2003 officers New director appointed 2 Buy now
05 Apr 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Apr 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Mar 2003 officers Director resigned 1 Buy now
26 Mar 2003 officers Director resigned 1 Buy now