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TIAN MA GLOBAL INVESTMENTS LIMITED

Company number 07462961

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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)
04 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
06 Mar 2014	TM01	Termination of appointment of David Wilson as a director	View PDF Termination of appointment of David Wilson as a director - link opens in a new window - 1 page (1 page)
20 Feb 2014	CH01	Director's details changed for Mr David Christopher Wilson on 20 February 2014	View PDF Director's details changed for Mr David Christopher Wilson on 20 February 2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	CH01	Director's details changed for Mr Paul Thomas Johnson on 20 February 2014	View PDF Director's details changed for Mr Paul Thomas Johnson on 20 February 2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	AD01	Registered office address changed from Rainford Hall Crank Road Crank St Helens Merseyside WA11 7RP on 20 February 2014	View PDF Registered office address changed from Rainford Hall Crank Road Crank St Helens Merseyside WA11 7RP on 20 February 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,000	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
11 Apr 2013	TM01	Termination of appointment of Andrew Bate as a director	View PDF Termination of appointment of Andrew Bate as a director - link opens in a new window - 1 page (1 page)
31 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	CERTNM	Company name changed tian ma equity solutions LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-17	View PDF Company name changed tian ma equity solutions LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-17 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	CH01	Director's details changed for David Christopher Wilson on 21 August 2012	View PDF Director's details changed for David Christopher Wilson on 21 August 2012 - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	CH01	Director's details changed for Mr Paul Thomas Johnson on 21 August 2012	View PDF Director's details changed for Mr Paul Thomas Johnson on 21 August 2012 - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	CH01	Director's details changed for Mr Andrew Thomas James Bate on 21 August 2012	View PDF Director's details changed for Mr Andrew Thomas James Bate on 21 August 2012 - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	AD01	Registered office address changed from Unit 11B Manor Complex Kirkby Bank Road Kirkby Merseyside L33 7SY United Kingdom on 23 August 2012	View PDF Registered office address changed from Unit 11B Manor Complex Kirkby Bank Road Kirkby Merseyside L33 7SY United Kingdom on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AP01	Appointment of David Wilson as a director	View PDF Appointment of David Wilson as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AD01	Registered office address changed from St Andrews House 62 Bridge Street Manchester M3 3BW on 8 February 2012	View PDF Registered office address changed from St Andrews House 62 Bridge Street Manchester M3 3BW on 8 February 2012 - link opens in a new window - 1 page (1 page)
25 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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