- Company Overview for TIBS (UK) LIMITED (04099306)
- Filing history for TIBS (UK) LIMITED (04099306)
- People for TIBS (UK) LIMITED (04099306)
- More for TIBS (UK) LIMITED (04099306)
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) |
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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
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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 |