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TI EUROPE LIMITED

Company number 02487562

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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)
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Jul 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AD01	Registered office address changed from C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB England to The Royals 353, Altrincham Road Manchester M22 4BJ on 3 June 2019	View PDF Registered office address changed from C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB England to The Royals 353, Altrincham Road Manchester M22 4BJ on 3 June 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	TM02	Termination of appointment of Adrienne Helen Mcglynn as a secretary on 1 April 2019	View PDF Termination of appointment of Adrienne Helen Mcglynn as a secretary on 1 April 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
31 May 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	SH19	Statement of capital on 18 December 2017 GBP 1.00	View PDF Statement of capital on 18 December 2017 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	CAP-SS	Solvency Statement dated 18/12/17	View PDF Solvency Statement dated 18/12/17 - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	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 - 4 pages (4 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
09 Jun 2017	AP01	Appointment of Mrs Lynn Clark as a director on 5 December 2016	View PDF Appointment of Mrs Lynn Clark as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 16 September 2016 GBP 2,618,424	View PDF Statement of capital following an allotment of shares on 16 September 2016 GBP 2,618,424 - link opens in a new window - 8 pages (8 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 September 2016 GBP 9,586,434,834	View PDF Statement of capital following an allotment of shares on 28 September 2016 GBP 9,586,434,834 - link opens in a new window - 4 pages (4 pages)
06 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
06 Oct 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AD01	Registered office address changed from C/O Peter F Tomlinson & Co 1 Northumberland Buildings Northumberland Buildings Bath BA1 2JB England to C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB on 23 September 2016	View PDF Registered office address changed from C/O Peter F Tomlinson & Co 1 Northumberland Buildings Northumberland Buildings Bath BA1 2JB England to C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB on 23 September 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2016	AD01	Registered office address changed from Regency House, 2 Wood Street 2 Wood Street Bath BA1 2JQ to C/O Peter F Tomlinson & Co 1 Northumberland Buildings Northumberland Buildings Bath BA1 2JB on 2 August 2016	View PDF Registered office address changed from Regency House, 2 Wood Street 2 Wood Street Bath BA1 2JQ to C/O Peter F Tomlinson & Co 1 Northumberland Buildings Northumberland Buildings Bath BA1 2JB on 2 August 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
20 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,000	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)

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