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TILAGA HOLDINGS LIMITED

Company number 06673263

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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)
28 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
19 May 2014 AA Total exemption full accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
06 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
05 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
22 Sep 2011 AA Accounts made up to 31 August 2011
13 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
26 Jul 2011 TM02 Termination of appointment of Nc Secretaries Limited as a secretary
05 Jul 2011 TM01 Termination of appointment of Mcdermott & Partners Limited as a director
05 Jul 2011 TM01 Termination of appointment of Peter Blom as a director
24 Jun 2011 AD01 Registered office address changed from Suite 20 Cherry Orchard West Kembrey Park Swindon SN2 8UP on 24 June 2011
18 Mar 2011 AA Accounts made up to 31 August 2010
09 Feb 2011 AD01 Registered office address changed from 9 Denmark Street London WC2H 8LS on 9 February 2011
26 Jan 2011 AP01 Appointment of Mrs Hayley Victoria Swain-Grainger as a director
15 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
25 Aug 2010 AP01 Appointment of Mr Peter Heinrich Leendert Blom as a director
06 Apr 2010 AA Accounts made up to 31 August 2009
18 Feb 2010 AD01 Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 18 February 2010
05 Sep 2009 363a Return made up to 14/08/09; full list of members
14 Aug 2008 NEWINC Incorporation