- Company Overview for TICBURN SERVICES LIMITED (04204665)
- Filing history for TICBURN SERVICES LIMITED (04204665)
- People for TICBURN SERVICES LIMITED (04204665)
- More for TICBURN SERVICES LIMITED (04204665)
| 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) |
|---|---|---|---|
| 18 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Jun 2018 | DS01 | Application to strike the company off the register | |
| 11 Jan 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 27 Jun 2017 | PSC01 | Notification of Paul Agnes as a person with significant control on 6 April 2016 | |
| 27 Jun 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
| 11 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 05 Jul 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
|
|
| 05 Jul 2016 | CH01 | Director's details changed for Ms Karen Jayne Milliner on 21 August 2014 | |
| 05 Jul 2016 | CH04 | Secretary's details changed for M & N Secretaries Limited on 21 August 2014 | |
| 11 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 25 Jun 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-06-25
|
|
| 10 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 07 May 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
|
|
| 29 Apr 2014 | AD01 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 | |
| 04 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 24 Apr 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 05 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 27 Nov 2012 | TM01 | Termination of appointment of Amanda John as a director | |
| 25 Apr 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 30 Mar 2012 | AP01 | Appointment of Amanda John as a director | |
| 26 Apr 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 12 Aug 2010 | AP01 | Appointment of Karen Jayne Milliner as a director |