TMKA SECURITY LTD - History of Changes


DateDescription
2024-12-02 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2024:LIQ. CASE NO.1
2023-12-05 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2023:LIQ. CASE NO.1
2023-04-07 delete address 20-22 WENLOCK ROAD LONDON LONDON ENGLAND N1 7GU
2023-04-07 insert address C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHNS TERRACE 11-15 NEW ROAD MANCHESTER M26 1LS
2023-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2023-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2023-04-07 update company_status Active => Liquidation
2023-04-07 update registered_address
2022-12-07 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM 20-22 WENLOCK ROAD LONDON LONDON N1 7GU ENGLAND
2022-12-07 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2022-12-07 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2022-10-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES
2022-06-01 update statutory_documents DISS40 (DISS40(SOAD))
2022-05-31 update statutory_documents FIRST GAZETTE
2021-07-07 update account_category null => MICRO ENTITY
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2021-05-26 update statutory_documents CESSATION OF SHAHARIN UDDIN AS A PSC
2021-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHARIN UDDIN
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-12-07 delete address 107 GLENEAGLE ROAD LONDON ENGLAND SW16 6AZ
2020-12-07 insert address 20-22 WENLOCK ROAD LONDON LONDON ENGLAND N1 7GU
2020-12-07 update registered_address
2020-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2020 FROM 107 GLENEAGLE ROAD LONDON SW16 6AZ ENGLAND
2020-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAKARIA BIN MUNIR UDEEN / 26/11/2020
2020-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHARIN UDDIN / 26/11/2020
2020-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMED ZAKARRIYA UDDIN / 24/11/2020
2020-11-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUHAMMED ZAKARRIYA UDDIN / 24/11/2020
2020-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHARIN UDDIN / 24/11/2020
2020-11-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHAHARIN UDDIN / 24/11/2020
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-08-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES
2018-04-07 update account_category NO ACCOUNTS FILED => null
2018-04-07 update accounts_last_madeup_date null => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-23 => 2019-03-31
2018-03-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-07 insert sic_code 62020 - Information technology consultancy activities
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMED ZAKARIYYA UDDIN
2017-07-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHARIN UDDIN
2016-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2016 FROM BOLLIN HOUSE BOLLIN LINK WILMSLOW CHESHIRE SK9 1DP UNITED KINGDOM
2016-06-27 update statutory_documents DIRECTOR APPOINTED MRS SHAHARIN UDDIN
2016-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMED ZAKARRIYA UDDIN / 27/06/2016
2016-06-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION