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TIBERIUS INVESTMENTS & CAPITAL UK LIMITED

Company number 05156952

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2011 AP02 Appointment of Legalact Limited as a director on 19 August 2011
20 Sep 2011 TM01 Termination of appointment of Paul Alan Reed as a director on 19 August 2011
23 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
Statement of capital on 2011-06-23
  • GBP 1,000
02 Oct 2010 AA Full accounts made up to 31 December 2009
13 Sep 2010 AP01 Appointment of Mr Paul Michal Wojciechowski as a director
13 Sep 2010 AP01 Appointment of Mr Paul Alan Reed as a director
10 Sep 2010 TM01 Termination of appointment of Navin Dadlani as a director
17 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD02 Register inspection address has been changed
16 Nov 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 17/06/09; full list of members
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
17 Jun 2008 363a Return made up to 17/06/08; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
27 Jun 2007 363a Return made up to 17/06/07; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
24 Oct 2006 225 Accounting reference date shortened from 18/06/06 to 31/12/05
20 Jun 2006 363a Return made up to 17/06/06; full list of members
16 May 2006 AA Total exemption small company accounts made up to 18 June 2005