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TOTAL IMMERSION AUGMENTED REALITY LTD

Company number 07057509

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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)
03 Feb 2015	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)
21 Oct 2014	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)
06 Oct 2014	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)
25 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 - 7 pages (7 pages)
30 Jun 2014	AD01	Registered office address changed from Rift House Upper Pemberton Kennington Ashford Kent TN25 4AZ England on 30 June 2014	View PDF Registered office address changed from Rift House Upper Pemberton Kennington Ashford Kent TN25 4AZ England on 30 June 2014 - link opens in a new window - 1 page (1 page)
17 Jun 2014	AP01	Appointment of Mr Didier Lesteven as a director on 2 June 2014	View PDF Appointment of Mr Didier Lesteven as a director on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	TM01	Termination of appointment of Laurence Tetrel as a director on 31 January 2014	View PDF Termination of appointment of Laurence Tetrel as a director on 31 January 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2014	AD01	Registered office address changed from 18 North Street Ashford Kent TN24 8JR on 23 January 2014	View PDF Registered office address changed from 18 North Street Ashford Kent TN24 8JR on 23 January 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1,000	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
07 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA		View PDF - link opens in a new window - 6 pages (6 pages)
18 Mar 2013	TM02	Termination of appointment of Pramex International Ltd as a secretary on 18 March 2013	View PDF Termination of appointment of Pramex International Ltd as a secretary on 18 March 2013 - link opens in a new window - 1 page (1 page)
18 Mar 2013	AD01	Registered office address changed from C/O Pramex International Ltd 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom on 18 March 2013	View PDF Registered office address changed from C/O Pramex International Ltd 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom on 18 March 2013 - link opens in a new window - 1 page (1 page)
18 Mar 2013	TM02	Termination of appointment of C/O Natixis Pramex International Ltd as a secretary on 18 March 2013	View PDF Termination of appointment of C/O Natixis Pramex International Ltd as a secretary on 18 March 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	AA		View PDF - link opens in a new window - 6 pages (6 pages)
22 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
08 Feb 2011	AP01	Appointment of Mrs Laurence Tetrel as a director	View PDF Appointment of Mrs Laurence Tetrel as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	TM01	Termination of appointment of Eric Gehl as a director	View PDF Termination of appointment of Eric Gehl as a director - link opens in a new window - 1 page (1 page)
10 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2010	AD01	Registered office address changed from C/O Natixis Pramex International 8th Floor South, 11 Old Jewry London EC2R 8DU United Kingdom on 5 November 2010	View PDF Registered office address changed from C/O Natixis Pramex International 8th Floor South, 11 Old Jewry London EC2R 8DU United Kingdom on 5 November 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2010	CH04	Secretary's details changed for Natixis Pramex International Ltd on 4 November 2010	View PDF Secretary's details changed for Natixis Pramex International Ltd on 4 November 2010 - link opens in a new window - 1 page (1 page)
13 Sep 2010	CH04	Secretary's details changed for Natixis Pramex International Ltd on 1 July 2010	View PDF Secretary's details changed for Natixis Pramex International Ltd on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	CH04	Secretary's details changed for Natixis Pramex International Ltd on 1 July 2010	View PDF Secretary's details changed for Natixis Pramex International Ltd on 1 July 2010 - link opens in a new window - 2 pages (2 pages)

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