Advanced company searchLink opens in new window

TIBXAN LTD

Company number 06312599

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2016 DS01 Application to strike the company off the register
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2016 AP01 Appointment of Blake Clark as a director on 2 February 2015
01 Oct 2015 AA Accounts for a dormant company made up to 31 July 2015
26 Aug 2015 AP03 Appointment of Blake Clark as a secretary on 21 July 2015
26 Aug 2015 AP01 Appointment of Christopher Maloney as a director on 21 July 2015
26 Aug 2015 TM02 Termination of appointment of Scott Carroll as a secretary on 21 July 2015
26 Aug 2015 TM01 Termination of appointment of Duane Welby Bell as a director on 21 July 2015
11 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
13 Nov 2014 AA Accounts for a dormant company made up to 31 July 2014
03 Nov 2014 AP01 Appointment of Mr Duane Welby Bell as a director on 22 July 2014
31 Oct 2014 TM01 Termination of appointment of Jamie Oliver as a director on 22 July 2014
31 Oct 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
28 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
28 Apr 2014 AP01 Appointment of Jamie Oliver as a director
25 Apr 2014 TM01 Termination of appointment of Dave Rutan as a director
23 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 1
05 Jun 2013 AP01 Appointment of Dave Rutan as a director
05 Jun 2013 TM01 Termination of appointment of Thomas Twerdahl as a director
05 Jun 2013 CH03 Secretary's details changed for Scott Carroll on 1 August 2012
22 Nov 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
21 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
13 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 July 2011