TI AUTOMOTIVE SPAIN HOLDINGS (UK) LIMITED

Company number 06241747

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(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 1	(4 pages)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
23 Dec 2014	SH20	Statement by directors	(1 page)
23 Dec 2014	SH19	Statement of capital on 23 December 2014 EUR 1	(4 pages)
23 Dec 2014	CAP-SS	Solvency statement dated 23/12/14	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 EUR 40,266,841	(4 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Oct 2014	CH03	Secretary's details changed for David Joseph Ludlow on 16 October 2014	(3 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
05 Aug 2014	TM01	Termination of appointment of Timothy Michael Guerriero as a director on 18 July 2014	(2 pages)
05 Aug 2014	AP01	Appointment of David Murrell as a director on 18 July 2014	(3 pages)
15 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders	(5 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
16 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
06 Dec 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
28 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(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 8	(5 pages)
20 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
20 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)