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TIKO REAL ESTATE LIMITED

Company number 05631119

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2010 DS01 Application to strike the company off the register
03 Feb 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
Statement of capital on 2010-02-03
  • GBP 5,000
02 Feb 2010 CH01 Director's details changed for Mr Tibor Kosche on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Ulrich Gerhard Kosche on 2 February 2010
02 Feb 2010 CH03 Secretary's details changed for Mr Tibor Kosche on 2 February 2010
18 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 21/11/08; full list of members
03 Feb 2009 287 Registered office changed on 03/02/2009 from 3RD floor 29 ludgate hill london EC4M 7JE
01 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
04 Mar 2008 225 Curr ext from 30/11/2008 to 31/12/2008
28 Dec 2007 363a Return made up to 21/11/07; full list of members
28 Sep 2007 363a Return made up to 21/11/06; full list of members
28 Sep 2007 288c Secretary's particulars changed;director's particulars changed
27 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
06 Sep 2007 287 Registered office changed on 06/09/07 from: flat 6 princeton mansions princeton street london WC1R 4BD
15 May 2007 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2006 MA Memorandum and Articles of Association
26 Apr 2006 88(2)R Ad 29/03/06--------- £ si 4999@1=4999 £ ic 1/5000
19 Apr 2006 CERTNM Company name changed tiko food LIMITED\certificate issued on 19/04/06
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Secretary resigned
11 Apr 2006 288a New secretary appointed;new director appointed
11 Apr 2006 288a New director appointed