TBI OUTSOURCING UK LTD

Company number 07305301

Date	Type	Description	View / Download
29 Aug 2018	AP01	Appointment of Mr Todd Nathaniel Gilman as a director on 26 July 2018	(2 pages)
25 Jul 2018	AD01	Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 25 July 2018	(1 page)
20 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(4 pages)
01 May 2018	AD01	Registered office address changed from Liberty House 222 Regent Street London W1B 5TR to 40 Bank Street Level 29 London E14 5DS on 1 May 2018	(1 page)
01 May 2018	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 1 May 2018	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
27 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
26 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
28 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
14 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,500	(6 pages)
14 Jul 2015	CH01	Director's details changed for Alfred Patrick Beharelle on 1 January 2015	(2 pages)
14 Jul 2015	CH01	Director's details changed for Alfred Patrick Beharelle on 1 January 2015	(2 pages)
09 Jan 2015	AP01	Appointment of James Defebaugh as a director on 14 November 2014	(3 pages)
05 Jan 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 14 November 2014	(2 pages)
05 Jan 2015	AP03	Appointment of Todd Gilman as a secretary on 14 November 2014	(3 pages)
05 Jan 2015	TM01	Termination of appointment of Christopher Averill as a director on 14 November 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Seaton Corp as a director on 14 November 2014	(2 pages)
05 Jan 2015	AP01	Appointment of Derrek Gafford as a director on 14 November 2014	(3 pages)
05 Jan 2015	CERTNM	Company name changed seatoncorp uk LTD\certificate issued on 05/01/15 RES15 ‐ Change company name resolution on 2014-11-14	(3 pages)
05 Jan 2015	CONNOT	Change of name notice	(2 pages)

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