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TIGON CAPITAL HOLDINGS LIMITED

Company number 05584625

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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)
16 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2009 DS01 Application to strike the company off the register
04 Aug 2009 288a Secretary appointed oxford company services LIMITED
04 Aug 2009 288b Appointment Terminated Secretary tibor gludovatz
22 Jun 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
15 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Jun 2009 AA Total exemption small company accounts made up to 31 October 2007
15 Jun 2009 AA Total exemption small company accounts made up to 31 October 2006
06 Mar 2009 363a Return made up to 06/10/07; full list of members
06 Mar 2009 288c Secretary's Change of Particulars / tibor gludovatz / 31/03/2007 / Street was: glockengasse 6/12B, now: franz-hochedlinger-gass; Post Town was: vienna, now: wien; Region was: 1020, now: vienna 1020
06 Mar 2009 288c Director's Change of Particulars / giuseppe mirante / 06/10/2007 / HouseName/Number was: , now: 58 lexington apartments 40; Street was: 1 prescot street, now: city road; Post Code was: E1 8RL, now: EC1Y 2AN
06 Mar 2009 288b Appointment Terminated Secretary giuseppe mirante
06 Mar 2009 288b Appointment Terminate, Director Johannes Weyringer Logged Form
15 Dec 2008 363a Return made up to 06/10/08; full list of members
06 Aug 2008 GAZ1 First Gazette notice for compulsory strike-off
22 May 2007 288a New secretary appointed
07 Mar 2007 363s Return made up to 06/10/06; full list of members
07 Mar 2007 363(288) Secretary's particulars changed;director's particulars changed;director resigned
10 Oct 2006 287 Registered office changed on 10/10/06 from: stuart house 55 catherine place london SW1E 6DY
07 Apr 2006 CERTNM Company name changed tigon capital LIMITED\certificate issued on 07/04/06
14 Mar 2006 287 Registered office changed on 14/03/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
21 Dec 2005 288a New secretary appointed
21 Dec 2005 288b Secretary resigned
06 Oct 2005 NEWINC Incorporation