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TICOR HOLDING LIMITED

Company number 07676818

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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)
01 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
10 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
10 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
03 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1
08 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
08 Jul 2015 CH01 Director's details changed for Mr. Tiago Miguel Correia on 8 July 2015
09 Oct 2014 AA Accounts for a dormant company made up to 30 June 2014
09 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
04 Aug 2014 AP01 Appointment of Mr. Luis Filipe Simoes Correia as a director on 4 August 2014
11 May 2014 CH01 Director's details changed for Mr. Tiago Miguel Correia on 11 May 2014
11 May 2014 AD01 Registered office address changed from the Apex 2 Sheriffs Orchard Coventry CV1 3PP on 11 May 2014
03 Feb 2014 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
02 Feb 2014 TM02 Termination of appointment of Eurofinanzza Tax & Business Advisors Ltd as a secretary
28 Dec 2013 TM01 Termination of appointment of Filipa Simoes Correia as a director
28 Dec 2013 AP01 Appointment of Ms Filipa De Campos Vieira Simoes Correia as a director
28 Dec 2013 TM01 Termination of appointment of Luis Correia as a director
28 Dec 2013 AP01 Appointment of Mr. Tiago Miguel Correia as a director
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
10 Sep 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 10 September 2013
11 Jul 2013 AP01 Appointment of Mr. Luis Filipe Simoes Correia as a director
11 Jul 2013 TM02 Termination of appointment of Luis Correia as a secretary
11 Jul 2013 TM01 Termination of appointment of Tiago Simoes Correia as a director
11 Jul 2013 AP04 Appointment of Eurofinanzza Tax & Business Advisors Ltd as a secretary
10 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders