TILLLATE (UK) LIMITED

Company number 04976011

Date	Type	Description	View / Download
18 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jun 2009	288b	Appointment Terminated Director marco rohr	(1 page)
17 Apr 2009	363a	Return made up to 25/11/08; full list of members; amend	(6 pages)
02 Dec 2008	363a	Return made up to 25/11/08; full list of members	(4 pages)
01 Dec 2008	287	Registered office changed on 01/12/2008 from wisteria cavendish house 369 burnt oak broadway edgeware middlesex HA8 5AW	(1 page)
01 Dec 2008	288c	Secretary's Change of Particulars / wisteria registrars LIMITED / 24/11/2008 / Nationality was: other, now: british	(1 page)
07 Nov 2008	288b	Appointment Terminated Director christoph ruedt	(1 page)
27 Oct 2008	288a	Director appointed marco rohr	(2 pages)
20 Oct 2008	288a	Director appointed andre schraner	(2 pages)
01 Oct 2008	288a	Director appointed marc hoehener	(2 pages)
23 Jul 2008	288a	Secretary appointed wisteria registrars LIMITED	(1 page)
23 Jul 2008	288b	Appointment Terminated Secretary kelly ashton	(1 page)
25 Apr 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
11 Apr 2008	AA	Total exemption full accounts made up to 31 January 2008	(9 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from 66 broomfield road chelmsford essex CM1 1SW	(1 page)
29 Jan 2008	288b	Director resigned	(1 page)
29 Jan 2008	288a	New director appointed	(1 page)
29 Nov 2007	AA	Total exemption full accounts made up to 31 January 2007	(9 pages)
29 Nov 2007	363a	Return made up to 25/11/07; full list of members	(2 pages)
13 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2007	288a	New secretary appointed	(2 pages)
08 Dec 2006	363a	Return made up to 25/11/06; full list of members	(3 pages)
09 Oct 2006	AA	Total exemption full accounts made up to 31 January 2006	(11 pages)
15 May 2006	363a	Return made up to 25/11/05; full list of members	(3 pages)