- Company Overview for TIBXAN LTD (06312599)
- Filing history for TIBXAN LTD (06312599)
- People for TIBXAN LTD (06312599)
- More for TIBXAN LTD (06312599)
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) |
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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
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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
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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
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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 |