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TIGRA INVESTMENTS LIMITED

Company number 03766585

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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)
09 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
03 Dec 2015 TM01 Termination of appointment of Sean Anthony Murray as a director on 3 December 2015
16 Jul 2015 AD01 Registered office address changed from 18 South Street Mayfair London W1K 1DG to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 16 July 2015
15 Jul 2015 4.70 Declaration of solvency
15 Jul 2015 600 Appointment of a voluntary liquidator
15 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-07
17 Jun 2015 TM01 Termination of appointment of William Robert Hawes as a director on 16 June 2015
17 Jun 2015 TM01 Termination of appointment of Accomplish Corporate Services Limited as a director on 16 June 2015
17 Jun 2015 AP01 Appointment of Sean Anthony Murray as a director on 16 June 2015
10 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
26 May 2015 TM01 Termination of appointment of Camilo Julia Bech as a director on 26 May 2015
24 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
11 Feb 2015 AA Total exemption full accounts made up to 31 May 2014
25 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
11 Feb 2014 AA Full accounts made up to 31 May 2013
10 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 100
25 Feb 2013 AA Full accounts made up to 31 May 2012
21 Feb 2013 AP01 Appointment of Camilo Julia Bech as a director
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 4
03 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 3
27 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
02 Mar 2012 AA Full accounts made up to 31 May 2011