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TICHI HOLDINGS LIMITED

Company number 07287339

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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)
20 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
20 Jul 2015 TM02 Termination of appointment of John Andrews as a secretary on 1 June 2015
20 Jul 2015 AD01 Registered office address changed from 14 Hackwood Robertsbridge East Sussex TN32 5ER to 933 Great Cambridge Road Enfield Middlesex EN1 4BY on 20 July 2015
20 Jul 2015 TM01 Termination of appointment of John Clive Andrews as a director on 1 June 2015
20 Jul 2015 AP01 Appointment of Miss Lakmalie Deepthika Dissanayake as a director on 1 June 2015
28 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
29 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Aug 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
07 May 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
28 Jun 2012 AP03 Appointment of John Andrews as a secretary
28 Jun 2012 AD01 Registered office address changed from Apartment B11 Montevetro 100 Battersea Church Road Battersea London SW11 3YL United Kingdom on 28 June 2012
31 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
28 Jun 2011 AD01 Registered office address changed from 14 Hackwood Robertsbridge East Sussex TN32 5ER on 28 June 2011
17 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted