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TIA IMAGINEERING LIMITED

Company number 03735069

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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)
17 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 30
17 Apr 2015 AD01 Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 17 April 2015
15 May 2014 CERTNM Company name changed eda mmt LIMITED\certificate issued on 15/05/14
  • RES15 ‐ Change company name resolution on 2014-05-15
  • NM01 ‐ Change of name by resolution
15 May 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 30
14 May 2014 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 14 May 2014
14 May 2014 CH02 Director's details changed for Keystone Investments Limited on 14 May 2014
05 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jun 2013 AP01 Appointment of Mr Paul Roger Dudley Hodgkinson as a director
21 Jun 2013 TM01 Termination of appointment of Alastair Cunningham as a director
06 Jun 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
19 Apr 2013 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 19 April 2013
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
10 May 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
19 Mar 2012 CH02 Director's details changed for Keystone Investments Limited on 17 March 2012
17 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Oct 2010 CH02 Director's details changed for Keystone Investments Limited on 21 October 2010
29 Jul 2010 AD01 Registered office address changed from 186 Hammersmith Road London W6 7DJ on 29 July 2010
23 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
23 Mar 2010 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 23 March 2010
23 Mar 2010 CH02 Director's details changed for Keystone Investments Limited on 23 March 2010