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TINA LOGISTICS LTD

Company number 07860612

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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)
08 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
23 May 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
02 Mar 2022 AA Micro company accounts made up to 30 November 2021
22 Dec 2021 AP03 Appointment of Miss Parveen Akhtar as a secretary on 2 September 2021
03 May 2021 AA Micro company accounts made up to 30 November 2020
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
04 Mar 2021 TM01 Termination of appointment of Andrzej Nowicki as a director on 1 March 2021
04 Mar 2021 AP01 Appointment of Mr Majid Jaral as a director on 1 March 2021
04 Mar 2021 PSC07 Cessation of Andrzej Nowicki as a person with significant control on 1 March 2021
04 Mar 2021 PSC04 Change of details for Mr Andrzej Nowicki as a person with significant control on 1 March 2021
04 Mar 2021 PSC01 Notification of Majid Jaral as a person with significant control on 1 March 2021
04 Mar 2021 AD01 Registered office address changed from 18a Bridge Street Bridge Street Maidenhead SL6 8BJ England to 67 Spearing Road High Wycombe HP12 3JX on 4 March 2021
23 Nov 2020 AA Micro company accounts made up to 30 November 2019
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
02 Jan 2020 CS01 Confirmation statement made on 25 November 2019 with no updates
19 Aug 2019 AA Micro company accounts made up to 30 November 2018
11 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with updates
10 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-05
24 Jul 2018 AA Micro company accounts made up to 30 November 2017
05 Jan 2018 CS01 Confirmation statement made on 25 November 2017 with no updates
22 Aug 2017 AA Micro company accounts made up to 30 November 2016
23 Jun 2017 AD01 Registered office address changed from 17 Queen Street Maidenhead Berkshire SL6 1NB to 18a Bridge Street Bridge Street Maidenhead SL6 8BJ on 23 June 2017
22 Feb 2017 DISS40 Compulsory strike-off action has been discontinued