TBI (US) HOLDINGS LIMITED

Company number 03338988

Date	Type	Description	View / Download
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
10 Apr 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	(14 pages)
10 Jun 2014	AD01	Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ United Kingdom on 10 June 2014	(2 pages)
06 Jun 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1	(14 pages)
16 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
03 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
18 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
19 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(5 pages)
19 Apr 2012	AD01	Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ on 19 April 2012	(1 page)
19 Apr 2012	AD02	Register inspection address has been changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ	(1 page)
03 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 March 2011	(16 pages)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
27 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/02/2012	(6 pages)
27 Apr 2011	CH01	Director's details changed for Miss Mary Annabel Gatehouse on 1 April 2010	(2 pages)
14 Dec 2010	SH19	Statement of capital on 14 December 2010 GBP 1	(4 pages)
14 Dec 2010	CAP-SS	Solvency statement dated 13/12/10	(1 page)
14 Dec 2010	SH20	Statement by directors	(1 page)
14 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 13/12/2010	(2 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
18 May 2010	CH03	Secretary's details changed for Miss Mary Annabel Gatehouse on 1 April 2010	(3 pages)
17 May 2010	CH01	Director's details changed for Miss Mary Annabel Gatehouse on 1 April 2010	(3 pages)

• 1
• 2
• 3
• 4

Next