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TIGERMETAL TOPCO LIMITED

Company number 05683744

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Sep 2013 AD01 Registered office address changed from Food Partners House Poyle Road Colnbrook Slough England SL3 0EN England on 10 September 2013
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2013 TM01 Termination of appointment of Kevin John Lyon as a director on 4 April 2013
24 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
01 May 2012 MEM/ARTS Memorandum and Articles of Association
01 May 2012 TM01 Termination of appointment of William James Hazeldean as a director on 11 April 2012
01 May 2012 TM01 Termination of appointment of Alistair Charles Westray Troup as a director on 11 April 2012
01 May 2012 TM01 Termination of appointment of David Gay Williams as a director on 11 April 2012
25 Apr 2012 CERTNM Company name changed adelie food holdings LIMITED\certificate issued on 25/04/12
  • RES15 ‐ Change company name resolution on 2012-04-10
25 Apr 2012 CONNOT Change of name notice
21 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
Statement of capital on 2012-02-21
  • GBP 22,341,333
09 Jan 2012 TM01 Termination of appointment of Julian Akhtar Karim Momen as a director on 1 October 2011
09 Jan 2012 AP03 Appointment of Gavin Cox as a secretary on 1 October 2011
09 Jan 2012 TM02 Termination of appointment of Julian Akhtar Karim Momen as a secretary on 1 October 2011
13 Dec 2011 AP01 Appointment of Mr Kevin John Lyon as a director on 30 November 2011
17 Nov 2011 TM01 Termination of appointment of Arun Kaul as a director on 30 September 2011
28 Oct 2011 AD01 Registered office address changed from 28 Tanners Drive Blakelands Milton Keynes MK14 5BN on 28 October 2011
13 Sep 2011 TM01 Termination of appointment of a director
13 Sep 2011 TM01 Termination of appointment of Clive Richard Sharpe as a director on 7 September 2011
12 Sep 2011 AP01 Appointment of Gavin Cox as a director on 22 August 2011
04 Jul 2011 AA Group of companies' accounts made up to 2 October 2010