TIBERBAY LIMITED

Company number 05649993

Date	Type	Description	View / Download
24 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2011	AP01	Appointment of Mr John Anthony King as a director	(2 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
03 Mar 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders Statement of capital on 2011-03-03 GBP 1	(3 pages)
27 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
12 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(4 pages)
11 Jan 2010	CH04	Secretary's details changed for Mantel Secretaries Limited on 1 October 2009	(2 pages)
11 Jan 2010	CH02	Director's details changed for Mantel Nominees Limited on 1 October 2009	(2 pages)
11 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
19 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jun 2009	363a	Return made up to 09/12/08; full list of members	(3 pages)
17 Jun 2009	288c	Secretary's Change of Particulars / mantel secretaries LIMITED / 16/06/2009 / HouseName/Number was: , now: 27; Street was: 16 winchester walk, now: holywell row; Post Code was: SE1 9AQ, now: EC2A 4JB	(1 page)
17 Jun 2009	288c	Director's Change of Particulars / mantel nominees LIMITED / 16/06/2009 / HouseName/Number was: , now: 27; Street was: 16 winchester walk, now: holywell row; Post Code was: SE1 9AQ, now: EC2A 4JB	(1 page)
28 Apr 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2008	AA	Accounts made up to 31 December 2007	(1 page)
13 May 2008	363a	Return made up to 09/12/07; full list of members	(3 pages)
07 Feb 2008	287	Registered office changed on 07/02/08 from: 16 winchester walk london SE1 9AQ	(1 page)
17 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
10 Sep 2007	AA	Accounts made up to 31 December 2006	(1 page)
04 Jan 2007	363a	Return made up to 09/12/06; full list of members	(2 pages)
09 Dec 2005	NEWINC	Incorporation	(13 pages)