THE TRADE MARKS BUREAU LIMITED


Registered number: 05534217
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Name: THE TRADE MARKS BUREAU LIMITED
THE TRADE MARKS BUREAU LTD
Address: 3RD FLOOR, 14 HANOVER STREET HANOVER SQUARE, LONDON, W1S 1YH
Incorporation Date: 2005-08-11

Company status: Dissolved


Company Documents

date name form type
2017-06-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-06-07 APPLICATION FOR STRIKING-OFF DS01
2016-08-11 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES CS01
2016-05-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 AA
2015-08-16 11/08/15 FULL LIST AR01
2015-05-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 AA
2014-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2014-08-11 11/08/14 FULL LIST AR01
2013-08-12 11/08/13 FULL LIST AR01
2013-04-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 AA
2012-08-27 11/08/12 FULL LIST AR01
2012-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 AA
2011-06-16 APPOINTMENT TERMINATED, DIRECTOR THE TRADE MARKS BUREAU (HOLDINGS) LIMITED TM01
2011-05-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2011-05-03 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM72 NEW BOND STREETMAYFAIR LONDONW1S 1RR AD01
2011-08-20 11/08/11 FULL LIST AR01
2011-05-04 APPOINTMENT TERMINATED, SECRETARY THE TRADE MARKS BUREAU (GROUP) LIMITED TM02
2011-05-03 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE TRADE MARKS BUREAU (GROUP) LIMITED / 01/05/2011 CH04
2010-08-31 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE TRADE MARKS BUREAU (GROUP) LIMITED / 11/08/2010 CH04
2010-05-02 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GARDNER / 02/05/2010 CH01
2010-08-31 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE TRADE MARKS BUREAU (HOLDINGS) LIMITED / 11/08/2010 CH02
2010-05-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2010-08-31 11/08/10 FULL LIST AR01
2009-09-03 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS 363a
2009-06-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2008-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2008-09-02 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS 363a
2007-06-06 NEW DIRECTOR APPOINTED 288a
2007-09-01 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS 363s
2007-07-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2006-09-04 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS 363a
2005-10-17 REGISTERED OFFICE CHANGED ON 17/10/05 FROM:72 NEW BOND STREET, MAYFAIRLONDONGREATER LONDONW1S 1RR 287
2005-09-29 SECRETARY RESIGNED 288b
2005-08-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-11-03 NEW SECRETARY APPOINTED 288a
2005-09-29 DIRECTOR RESIGNED 288b
2005-10-18 NEW DIRECTOR APPOINTED 288a

Last update: 2020-08-02 18:54:27