- Company Overview for TI GUARANTEE COMPANY LIMITED (05064147)
- Filing history for TI GUARANTEE COMPANY LIMITED (05064147)
- People for TI GUARANTEE COMPANY LIMITED (05064147)
- More for TI GUARANTEE COMPANY LIMITED (05064147)
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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13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Sep 2020 | CH01 | Director's details changed for Miss Fiona Margaret Gillespie on 19 September 2020 | |
16 Jun 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jun 2020 | DS01 | Application to strike the company off the register | |
09 Apr 2020 | AA | Accounts for a dormant company made up to 31 July 2019 | |
06 Mar 2020 | CS01 | Confirmation statement made on 6 March 2020 with no updates | |
05 Mar 2019 | CS01 | Confirmation statement made on 5 March 2019 with no updates | |
04 Mar 2019 | AA | Accounts for a dormant company made up to 31 July 2018 | |
24 Apr 2018 | AP01 | Appointment of Marc Furlonger as a director on 19 April 2018 | |
23 Apr 2018 | TM01 | Termination of appointment of Matthew Robin Mckeown as a director on 19 April 2018 | |
07 Mar 2018 | CS01 | Confirmation statement made on 7 March 2018 with no updates | |
01 Dec 2017 | AA | Accounts for a dormant company made up to 31 July 2017 | |
23 Nov 2017 | AP01 | Appointment of Matthew Robin Mckeown as a director on 21 November 2017 | |
23 Nov 2017 | TM01 | Termination of appointment of Alexandra Ralph as a director on 21 November 2017 | |
02 May 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
25 Apr 2017 | AP01 | Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017 | |
20 Apr 2017 | TM01 | Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 | |
07 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
31 Jan 2017 | AD01 | Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 31 January 2017 | |
26 Jul 2016 | CH03 | Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016 | |
26 Jul 2016 | CH01 | Director's details changed for Ms Alexandra Ralph on 25 July 2016 | |
26 Jul 2016 | CH01 | Director's details changed for Mr Neil Robert Burdett on 25 July 2016 | |
29 Apr 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
17 Mar 2016 | AR01 | Annual return made up to 4 March 2016 no member list | |
06 May 2015 | AA | Accounts for a dormant company made up to 31 July 2014 |