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TINEO DESIGNS LIMITED

Company number 07469373

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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)
15 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Oct 2020 TM01 Termination of appointment of Paul Keturakis as a director on 25 October 2020
26 Oct 2020 PSC07 Cessation of Paulius Keturakis as a person with significant control on 1 September 2020
09 Nov 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
28 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
27 Oct 2016 TM01 Termination of appointment of Kestutis Sereckis as a director on 27 October 2016
24 Oct 2016 AP01 Appointment of Mr Paulius Keturakis as a director on 21 October 2016
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
14 Jan 2016 AD01 Registered office address changed from 36-38 Old Devonshire Road London SW12 9RB England to 36-38 Old Devonshire Road London SW12 9RB on 14 January 2016
14 Jan 2016 AD01 Registered office address changed from 176 Kingston Road Ewell Epsom Surrey KT19 0SF to 36-38 Old Devonshire Road London SW12 9RB on 14 January 2016
26 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
07 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
05 Nov 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
13 Sep 2012 TM01 Termination of appointment of Jonas Jucius as a director
13 Sep 2012 TM02 Termination of appointment of Jonas Jucius as a secretary