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DENTSU INTERNATIONAL TIG LIMITED

Company number 05047261

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2022 DS01 Application to strike the company off the register
09 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
09 Nov 2021 AAMD Amended accounts for a dormant company made up to 31 December 2020
11 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
04 Feb 2021 PSC05 Change of details for Dentsu Aegis Network Ltd as a person with significant control on 20 October 2020
27 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-13
04 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Mar 2020 AP03 Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 16 March 2020
17 Mar 2020 TM02 Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020
02 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
27 Jan 2020 AP01 Appointment of Mr Paul Richard Gordon as a director on 27 January 2020
27 Jan 2020 TM01 Termination of appointment of Simon Glyndon Jones as a director on 27 January 2020
16 May 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
13 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
06 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 17 February 2016 no member list
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 17 February 2015 no member list