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TIGI LIMITED

Company number 02375347

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
03 Jun 2024	TM01	Termination of appointment of Amanda Louise King as a director on 1 June 2024	View PDF Termination of appointment of Amanda Louise King as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Anna Jo Karen Elphick as a director on 1 June 2024	View PDF Termination of appointment of Anna Jo Karen Elphick as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Mr Mark Bleathman as a director on 1 June 2024	View PDF Appointment of Mr Mark Bleathman as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	AP01	Appointment of Mr Jonathan Mark Woodcock as a director on 1 June 2024	View PDF Appointment of Mr Jonathan Mark Woodcock as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 20 December 2023	View PDF Liquidators' statement of receipts and payments to 20 December 2023 - link opens in a new window - 17 pages (17 pages)
20 Dec 2023	PSC05	Change of details for Tigi International Limited as a person with significant control on 19 December 2023	View PDF Change of details for Tigi International Limited as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AD01	Registered office address changed from Unilever House 100 Victoria Embankment London England EC4Y 0DY to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 6 January 2023	View PDF Registered office address changed from Unilever House 100 Victoria Embankment London England EC4Y 0DY to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
06 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP01	Appointment of Mrs Amanda Louise King as a director on 20 December 2022	View PDF Appointment of Mrs Amanda Louise King as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Richard Clive Hazell as a director on 28 November 2022	View PDF Termination of appointment of Richard Clive Hazell as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM02	Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022	View PDF Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	SH19	Statement of capital on 25 November 2022 GBP 1	View PDF Statement of capital on 25 November 2022 GBP 1 - link opens in a new window - 6 pages (6 pages)
25 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Nov 2022	CAP-SS	Solvency Statement dated 10/11/22	View PDF Solvency Statement dated 10/11/22 - link opens in a new window - 1 page (1 page)
25 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
14 May 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	TM01	Termination of appointment of Bijal Vikram Sheth as a director on 13 January 2021	View PDF Termination of appointment of Bijal Vikram Sheth as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)

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TIGI LIMITED

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