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TIGERS LOGISTICS GROUP LIMITED

Company number 04795895

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2023	TM01	Termination of appointment of Clinton Smith as a director on 19 July 2023	View PDF Termination of appointment of Clinton Smith as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)
11 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AD01	Registered office address changed from Unit 3B Gatwick Metro Centre Balcombe Road Horley Surrey RH6 9GA to 812 Oxford Avenue Slough Berkshire SL1 4LN on 5 October 2022	View PDF Registered office address changed from Unit 3B Gatwick Metro Centre Balcombe Road Horley Surrey RH6 9GA to 812 Oxford Avenue Slough Berkshire SL1 4LN on 5 October 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 139 pages (139 pages)
20 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Resignation of director's, company business 21/06/2021	View PDF Resolutions RES13 ‐ Resignation of director's, company business 21/06/2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	TM01	Termination of appointment of Man Yi Tam as a director on 21 June 2021	View PDF Termination of appointment of Man Yi Tam as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	TM01	Termination of appointment of Tigers Limited as a director on 21 June 2021	View PDF Termination of appointment of Tigers Limited as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business/provisions of memorandum deleted under section 29 CA2006 30/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/company business/provisions of memorandum deleted under section 29 CA2006 30/04/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
28 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Ms Tahira Fumo as a director on 30 April 2021	View PDF Appointment of Ms Tahira Fumo as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Mr Marco Rebuffi as a director on 30 April 2021	View PDF Appointment of Mr Marco Rebuffi as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 112 pages (112 pages)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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TIGERS LOGISTICS GROUP LIMITED

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