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TI (2017) LIMITED

Company number 02982706

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2018 DS01 Application to strike the company off the register
17 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-25
17 May 2017 CONNOT Change of name notice
16 Mar 2017 SH20 Statement by Directors
16 Mar 2017 SH19 Statement of capital on 16 March 2017
  • GBP 1
16 Mar 2017 CAP-SS Solvency Statement dated 10/03/17
16 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
03 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
15 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,000
28 Sep 2015 SH20 Statement by Directors
28 Sep 2015 SH19 Statement of capital on 28 September 2015
  • GBP 10,000
28 Sep 2015 CAP-SS Solvency Statement dated 15/09/15
28 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 15/09/2015
17 Aug 2015 AA Total exemption small company accounts made up to 5 April 2015
27 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 10,000
24 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
04 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 December 2013
17 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 10,000
  • ANNOTATION A second filed AR01 was registered on 04/02/2014
17 Jan 2014 TM01 Termination of appointment of Alan Thunder as a director
17 Jul 2013 TM01 Termination of appointment of June Thunder as a director
17 Jul 2013 AP03 Appointment of Mr Paul Douglas Sansom as a secretary
17 Jul 2013 TM02 Termination of appointment of June Thunder as a secretary