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TIG ACQUISITION HOLDINGS LIMITED

Company number 05967175

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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)
18 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/02/2016
30 Nov 2015 CC04 Statement of company's objects
30 Nov 2015 MA Memorandum and Articles of Association
30 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2015 AP01 Appointment of Mr Lewis Paul Miller as a director on 9 November 2015
22 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 20,000,002
30 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
27 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 20,000,002
27 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
27 Mar 2014 AA Accounts for a dormant company made up to 30 September 2012
16 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 20,000,002
16 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 30 September 2010
25 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 30 September 2009
01 Jul 2010 AA Full accounts made up to 30 September 2008
01 Jul 2010 AA Full accounts made up to 30 September 2007
06 May 2010 AP01 Appointment of Jane Suzanne Hall as a director
09 Mar 2010 AP03 Appointment of James Anderson Liddiard as a secretary
09 Mar 2010 TM02 Termination of appointment of Jane Hall as a secretary
29 Jan 2010 ANNOTATION Rectified AP01 was removed from the public register on the 3RD june 2010 as it was invalid and factually inaccurate.
17 Dec 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
30 Nov 2009 TM01 Termination of appointment of Hassan Sadiq as a director