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TIBS (UK) LIMITED

Company number 04099306

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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)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2010 DS01 Application to strike the company off the register
06 May 2010 TM01 Termination of appointment of Poonka Tiburtius as a director
30 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
Statement of capital on 2009-11-30
  • GBP 2
19 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Dec 2008 363a Return made up to 31/10/08; full list of members
25 Sep 2008 363a Return made up to 31/10/07; full list of members
25 Sep 2008 288c Director's Change of Particulars / thayalan tiburtius / 23/09/2008 / Title was: doctor, now: dr; HouseName/Number was: , now: 2; Street was: 2 the shrublands, now: old lands hill; Post Town was: potters bar, now: bracknell; Region was: hertfordshire, now: berkshire; Post Code was: EN6 2BW, now: RG12 2QX; Occupation was: medical practioner, now: med
25 Sep 2008 288c Director's Change of Particulars / poonka tiburtius / 23/09/2008 / Title was: , now: mrs; HouseName/Number was: , now: 2; Street was: 2 the shrublands, now: old lands hill; Post Town was: potters bar, now: bracknell; Region was: hertfordshire, now: berkshire; Post Code was: EN6 2BW, now: RG12 2QX
25 Sep 2008 288c Secretary's Change of Particulars / benjamin satkunan / 24/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 2; Street was: 18 conifer way, now: old lands hill; Post Town was: north wembley, now: bracknell; Region was: middlesex, now: berkshire; Post Code was: HA0 3QP, now: RG12 2QX; Country was: , now: england
16 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Jul 2008 AA Total exemption small company accounts made up to 31 October 2006
11 Jun 2007 288a New secretary appointed
11 Jun 2007 288b Secretary resigned
12 Feb 2007 363s Return made up to 31/10/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Oct 2005 363s Return made up to 31/10/05; full list of members
27 Jul 2005 288c Secretary's particulars changed;director's particulars changed
27 Jul 2005 288c Director's particulars changed
27 Jul 2005 287 Registered office changed on 27/07/05 from: 289 brettenham road edmonton london N18 2HF
27 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
18 Apr 2005 363s Return made up to 31/10/04; full list of members
02 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
12 Nov 2003 363s Return made up to 31/10/03; full list of members