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TFI VENTURES LTD

Company number 06016050

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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)
25 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
07 Dec 2016 TM01 Termination of appointment of Peter Hilary Maurice Franks as a director on 27 December 2015
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jul 2013 CERTNM Company name changed hotstone LIMITED\certificate issued on 18/07/13
  • RES15 ‐ Change company name resolution on 2013-07-17
  • NM01 ‐ Change of name by resolution
19 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-08
19 Jun 2013 CONNOT Change of name notice
28 Jan 2013 CH01 Director's details changed for Mr Peter Hilary Maurice Franks on 1 November 2012
20 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jun 2012 AP03 Appointment of Kumarakuru Kumar as a secretary
08 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
15 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
07 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
24 May 2010 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 1
21 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Peter Hilary Maurice Franks on 18 January 2010