- Company Overview for TICINO B LIMITED (02709969)
- Filing history for TICINO B LIMITED (02709969)
- People for TICINO B LIMITED (02709969)
- Charges for TICINO B LIMITED (02709969)
- More for TICINO B LIMITED (02709969)
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) |
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16 Oct 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
28 Aug 2018 | MR04 | Satisfaction of charge 027099690004 in full | |
24 Aug 2018 | AD01 | Registered office address changed from 176-178 Bermondsey Street London SE1 3TQ to The Annex 2 Copgate Path London SW16 3EA on 24 August 2018 | |
19 Jul 2018 | AA01 | Previous accounting period shortened from 30 July 2017 to 29 July 2017 | |
11 May 2018 | CS01 | Confirmation statement made on 7 April 2018 with updates | |
23 Apr 2018 | AA01 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 | |
26 May 2017 | MR01 | Registration of charge 027099690004, created on 22 May 2017 | |
23 May 2017 | MR04 | Satisfaction of charge 027099690002 in full | |
23 May 2017 | MR04 | Satisfaction of charge 027099690003 in full | |
18 May 2017 | MR04 | Satisfaction of charge 1 in full | |
16 May 2017 | CS01 | Confirmation statement made on 7 April 2017 with updates | |
16 May 2017 | AR01 |
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2017-05-16
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08 Mar 2017 | MR01 | Registration of charge 027099690002, created on 27 February 2017 | |
08 Mar 2017 | MR01 | Registration of charge 027099690003, created on 27 February 2017 | |
01 Feb 2017 | AA | Total exemption full accounts made up to 31 July 2016 | |
14 Sep 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Sep 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
05 Jul 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Aug 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
25 Aug 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
04 Aug 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Apr 2015 | AR01 |
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
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01 Apr 2015 | TM01 | Termination of appointment of Tony Gianelli as a director on 31 March 2015 | |
01 Apr 2015 | TM01 | Termination of appointment of Marina Gianelli as a director on 31 March 2015 | |
17 Jun 2014 | AP01 | Appointment of Ms Marina Gianelli as a director |