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TI AUTOMOTIVE CZECH HOLDINGS 2 (UK) LIMITED

Company number 06243333

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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)
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2015	CH01	Director's details changed for Mr Timothy David Warneford Edwards on 12 October 2015	View PDF Director's details changed for Mr Timothy David Warneford Edwards on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
30 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jul 2015	SH19	Statement of capital on 29 July 2015 GBP 1	View PDF Statement of capital on 29 July 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	CAP-SS	Solvency Statement dated 29/07/15	View PDF Solvency Statement dated 29/07/15 - link opens in a new window - 1 page (1 page)
29 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 9,334,488	View PDF Statement of capital following an allotment of shares on 29 June 2015 GBP 9,334,488 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 9,334,487	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 9,334,487 - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	MR04	Satisfaction of charge 062433330012 in full	View PDF Satisfaction of charge 062433330012 in full - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	MR04	Satisfaction of charge 062433330011 in full	View PDF Satisfaction of charge 062433330011 in full - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	CH03	Secretary's details changed for David Joseph Ludlow on 16 October 2014	View PDF Secretary's details changed for David Joseph Ludlow on 16 October 2014 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
05 Aug 2014	TM01	Termination of appointment of Timothy Michael Guerriero as a director on 18 July 2014	View PDF Termination of appointment of Timothy Michael Guerriero as a director on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AP01	Appointment of David Murrell as a director on 18 July 2014	View PDF Appointment of David Murrell as a director on 18 July 2014 - link opens in a new window - 3 pages (3 pages)
15 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 9,334,487	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 9,334,487 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 9,334,487	View PDF Statement of capital following an allotment of shares on 21 August 2013 GBP 9,334,487 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
01 Aug 2013	MR01	Registration of charge 062433330011	View PDF Registration of charge 062433330011 - link opens in a new window - 28 pages (28 pages)
01 Aug 2013	MR01	Registration of charge 062433330012	View PDF Registration of charge 062433330012 - link opens in a new window - 29 pages (29 pages)

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