TI AUTOMOTIVE GERMAN HOLDINGS 1 (UK) LIMITED

Company number 06241698

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2015	CH01	Director's details changed for Mr Timothy David Warneford Edwards on 12 October 2015	(2 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(14 pages)
30 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2015	SH20	Statement by Directors	(1 page)
29 Jul 2015	SH19	Statement of capital on 29 July 2015 EUR 1	(4 pages)
29 Jul 2015	CAP-SS	Solvency Statement dated 29/07/15	(1 page)
29 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jul 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 EUR 10,662,002	(4 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-13 EUR 10,662,001	(4 pages)
31 Oct 2014	CH03	Secretary's details changed for David Joseph Ludlow on 16 October 2014	(3 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(13 pages)
05 Aug 2014	AP01	Appointment of David Murrell as a director on 18 July 2014	(3 pages)
05 Aug 2014	TM01	Termination of appointment of Timothy Michael Querriero as a director on 18 July 2014	(2 pages)
15 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-15 EUR 10,662,001	(5 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(14 pages)
16 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
16 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(14 pages)
28 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(21 pages)
22 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(5 pages)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
21 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)