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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 Jun 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 29,676
18 Sep 2013 AA Accounts made up to 31 May 2013
28 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
29 Aug 2012 AA Accounts made up to 31 May 2012
13 Jul 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
01 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
19 Sep 2011 AA Group of companies' accounts made up to 31 May 2011
11 Jul 2011 TM01 Termination of appointment of Hugh Stewart as a director
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 29,676
11 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer approved 28/06/2011
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
28 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
18 Aug 2010 AA Group of companies' accounts made up to 31 May 2010
19 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jun 2010 SH03 Purchase of own shares.
18 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2010 SH06 Cancellation of shares. Statement of capital on 10 June 2010
  • GBP 21,930
24 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
18 Feb 2010 SH03 Purchase of own shares.
10 Feb 2010 SH06 Cancellation of shares. Statement of capital on 10 February 2010
  • GBP 23,321.00
10 Feb 2010 SA Statement of affairs
10 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares