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TINGLOBAL LIMITED

Company number 03516437

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2016 DS01 Application to strike the company off the register
08 Apr 2016 MR04 Satisfaction of charge 035164370006 in full
08 Apr 2016 MR04 Satisfaction of charge 035164370007 in full
24 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
28 Feb 2016 AP03 Appointment of David Kidger as a secretary on 26 February 2016
28 Feb 2016 TM02 Termination of appointment of John Royford Birt as a secretary on 26 February 2016
18 Feb 2016 SH20 Statement by Directors
18 Feb 2016 SH19 Statement of capital on 18 February 2016
  • GBP 1
18 Feb 2016 CAP-SS Solvency Statement dated 18/02/16
18 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c and apital redemption reserve cancelled 18/02/2016
11 Feb 2016 AUD Auditor's resignation
26 Jan 2016 MR04 Satisfaction of charge 3 in full
16 Oct 2015 MR01 Registration of charge 035164370007, created on 13 October 2015
13 Oct 2015 MR01 Registration of charge 035164370006, created on 5 October 2015
04 Sep 2015 MR04 Satisfaction of charge 5 in full
04 Sep 2015 MR04 Satisfaction of charge 4 in full
13 May 2015 AA Full accounts made up to 31 December 2014
13 Mar 2015 AP01 Appointment of Mrs Angela Jane Wilkinson as a director on 2 March 2015
13 Mar 2015 TM01 Termination of appointment of David James Gutteridge as a director on 27 February 2015
25 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 29,676
01 Oct 2014 AA Full accounts made up to 31 December 2013
31 Jul 2014 AP03 Appointment of John Royford Birt as a secretary on 25 July 2014
31 Jul 2014 TM02 Termination of appointment of David James Gutteridge as a secretary on 25 July 2014