TIOBA HOLDINGS LIMITED

Company number 06764005

Date	Type	Description	View / Download
06 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
02 Dec 2013	4.70	Declaration of solvency	(3 pages)
01 Oct 2013	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 1 October 2013	(2 pages)
30 Sep 2013	4.70	Declaration of solvency	(3 pages)
30 Sep 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
30 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders Statement of capital on 2012-12-17 GBP 1	(5 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
14 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(5 pages)
13 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
07 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(5 pages)
11 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
25 Nov 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH04	Secretary's details changed for Sfm Directors Limited on 25 November 2009	(2 pages)
25 Nov 2009	CH02	Director's details changed for Sfm Directors (No.2) Limited on 25 November 2009	(2 pages)
25 Nov 2009	CH04	Secretary's details changed for Sfm Corporate Services Limited on 25 November 2009	(2 pages)
03 Nov 2009	TM01	Termination of appointment of David Balai as a director	(2 pages)
03 Nov 2009	AP01	Appointment of Ms Claudia Wallace as a director	(3 pages)
02 Jun 2009	AUD	Auditor's resignation	(1 page)
21 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
20 May 2009	MISC	“Section 519”.	(2 pages)
10 Dec 2008	225	Accounting reference date shortened from 31/12/2009 to 31/12/2008	(1 page)
02 Dec 2008	NEWINC	Incorporation	(91 pages)