TIPTSL LTD.

Company number 07929758

Date	Type	Description	View / Download
29 Jun 2017	AD01	Registered office address changed from Office 7 35-37 Ludgate Hill Office 7 35-37 Ludgate Hill London EC4M 7JN England to 29 Shand Street London SE1 2ES on 29 June 2017	(1 page)
13 May 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
13 Jan 2017	AD01	Registered office address changed from Tech Hub @Google Campus 4-5 Bonhill Street London EC2A 4BX to Office 7 35-37 Ludgate Hill Office 7 35-37 Ludgate Hill London EC4M 7JN on 13 January 2017	(1 page)
28 Apr 2016	TM01	Termination of appointment of Ioanna Karelia as a director on 1 December 2015	(1 page)
14 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 152.14	(8 pages)
25 Jan 2016	CERTNM	Company name changed thriev intelligent personal transportation solution LTD\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-25	(3 pages)
12 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2015	TM01	Termination of appointment of Niclas Gabran as a director on 22 October 2015	(1 page)
29 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 January 2015	(19 pages)
14 Jul 2015	AP03	Appointment of Mr Ian Andrew Mihajlovic as a secretary on 25 August 2014	(2 pages)
21 May 2015	AP01	Appointment of Mr Wang Chuanfu as a director on 30 August 2014	(2 pages)
27 Apr 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 152.14 Statement of capital on 2015-07-29 GBP 152.14 ANNOTATION Clarification a second filed AR01 was registered on 29/07/2015.	(7 pages)
14 Apr 2015	AP01	Appointment of Mr Sandeep Vyas as a director on 9 April 2015	(2 pages)
20 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 114.1	(3 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 114.10	(4 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 111.99	(3 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 111.99	(3 pages)
11 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 111.99	(6 pages)
11 Feb 2014	AP01	Appointment of Ms Ioanna Karelia as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Mr Niclas Gabran as a director	(2 pages)