TIGI (USA) LIMITED

Company number 03231412

Date	Type	Description	View / Download
13 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2011	SH20	Statement by Directors	(1 page)
17 Oct 2011	CAP-SS	Solvency Statement dated 17/10/11	(1 page)
17 Oct 2011	SH19	Statement of capital on 17 October 2011 GBP 2	(4 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 17/10/2011	(2 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
08 Apr 2011	AD01	Registered office address changed from Tigi House Bentinck Road West Drayton Middlesex UB7 7RQ on 8 April 2011	(1 page)
01 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(7 pages)
19 Jan 2011	TM01	Termination of appointment of a director	(1 page)
05 Jan 2011	TM02	Termination of appointment of Glaister Anderson as a secretary	(1 page)
04 Jan 2011	AP01	Appointment of Stuart Jarrold as a director	(2 pages)
04 Jan 2011	AP01	Appointment of Richard Clive Hazell as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Glaister Anderson as a director	(1 page)
04 Jan 2011	AP03	Appointment of Julian Thurston as a secretary	(2 pages)
04 Jan 2011	AP01	Appointment of Julian Thurston as a director	(2 pages)
29 Dec 2010	TM01	Termination of appointment of a director	(1 page)
23 Nov 2010	TM01	Termination of appointment of Christopher Fletcher Smith as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
03 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(7 pages)
10 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
07 Apr 2010	AP01	Appointment of Anna Jo Karen Elphick as a director	(2 pages)
26 Mar 2010	TM01	Termination of appointment of Brian Chapman as a director	(1 page)
16 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(35 pages)

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