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TBI ADMIN LIMITED

Company number 08383367

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2019 SOAS(A) Voluntary strike-off action has been suspended
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2019 DS01 Application to strike the company off the register
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
10 Sep 2018 AA Accounts for a small company made up to 31 March 2018
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
02 Jan 2018 AA Accounts for a small company made up to 31 March 2017
21 Apr 2017 SH19 Statement of capital on 21 April 2017
  • GBP 1
11 Apr 2017 SH20 Statement by Directors
11 Apr 2017 CAP-SS Solvency Statement dated 31/03/17
11 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2017 MR04 Satisfaction of charge 1 in full
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
08 Jan 2017 AA Full accounts made up to 31 March 2016
24 Jun 2016 AP01 Appointment of Mr Andrew Anastasi as a director on 24 June 2016
24 Jun 2016 TM01 Termination of appointment of Steven Collyer as a director on 24 June 2016
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 150,001
02 Feb 2016 AD01 Registered office address changed from York Chambers York Road Hartlepool to York Chambers York Road Hartlepool TS26 9DP on 2 February 2016
23 Dec 2015 AA Full accounts made up to 31 March 2015
05 Nov 2015 AP01 Appointment of Mrs Carolyn Jane Tilly as a director on 5 November 2015
30 Oct 2015 AP01 Appointment of Mr Steven Collyer as a director on 30 October 2015
28 Oct 2015 TM01 Termination of appointment of John Walters as a director on 27 October 2015
28 Apr 2015 AP01 Appointment of Mrs Sara Rebecca Garnett as a director on 28 April 2015
20 Apr 2015 TM01 Termination of appointment of Craig James Malarkey as a director on 31 March 2015