- Company Overview for TBI (GLOBAL) LIMITED (03068039)
- Filing history for TBI (GLOBAL) LIMITED (03068039)
- People for TBI (GLOBAL) LIMITED (03068039)
- Charges for TBI (GLOBAL) LIMITED (03068039)
- More for TBI (GLOBAL) LIMITED (03068039)
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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01 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jul 2011 | DS01 | Application to strike the company off the register | |
27 Apr 2011 | AR01 |
Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-27
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27 Apr 2011 | CH01 | Director's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 | |
18 Aug 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
18 May 2010 | CH03 | Secretary's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 | |
17 May 2010 | CH01 | Director's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 | |
29 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
30 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
29 May 2009 | 287 | Registered office changed on 29/05/2009 from britannia house frank lester way london luton airport luton bedfordshire LU2 9NQ | |
28 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
16 Sep 2008 | 288b | Appointment Terminated Director juan lopez moreno | |
16 Sep 2008 | 288a | Director appointed miss mary annabel gatehouse | |
16 Sep 2008 | 288a | Secretary appointed miss mary annabel gatehouse | |
16 Sep 2008 | 288a | Director appointed mr alexander james woodward | |
27 Jun 2008 | 288b | Appointment Terminated Director roger clifton | |
27 Jun 2008 | 288b | Appointment Terminated Secretary roger clifton | |
18 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
05 Jun 2008 | 363a | Return made up to 31/03/08; full list of members | |
01 May 2008 | 288b | Appointment Terminated Director stephen thomas | |
27 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
03 Apr 2007 | 288a | New director appointed | |
02 Apr 2007 | 363a | Return made up to 31/03/07; full list of members | |
01 Nov 2006 | AA | Full accounts made up to 31 December 2005 |