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TBICONNECT LIMITED

Company number 04032720

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2015 DS01 Application to strike the company off the register
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 165,054.32
28 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 165,054.32
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
14 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
03 Aug 2012 AD04 Register(s) moved to registered office address
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2011 TM01 Termination of appointment of Keith Blacker as a director
08 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
05 Aug 2010 AD03 Register(s) moved to registered inspection location
05 Aug 2010 AD02 Register inspection address has been changed
05 Aug 2010 AP01 Appointment of Mr Malcolm Elvet Lewis as a director
05 Aug 2010 CH03 Secretary's details changed for Malcolm Elvet Lewis on 12 July 2010
04 Aug 2010 TM01 Termination of appointment of David Rogers as a director
04 Aug 2010 CH01 Director's details changed for Simon Fox on 12 July 2010
04 Aug 2010 AP01 Appointment of Dr Keith Blacker as a director
08 Dec 2009 TM02 Termination of appointment of John Mclachlan as a secretary