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TIBERIUM SECURITY LTD

Company number 08514630

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
24 Jul 2018	AD01	Registered office address changed from Suite 7 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 41 Kingston Street Cambridge CB1 2NU on 24 July 2018	View PDF Registered office address changed from Suite 7 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 41 Kingston Street Cambridge CB1 2NU on 24 July 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
17 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-02 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 May 2016	CH01	Director's details changed for Mr Drew James Perry on 1 January 2016	View PDF Director's details changed for Mr Drew James Perry on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	CH01	Director's details changed for Mr Drew James Perry on 1 January 2015	View PDF Director's details changed for Mr Drew James Perry on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	CH01	Director's details changed for Mr Drew Perry on 16 February 2015	View PDF Director's details changed for Mr Drew Perry on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	AD01	Registered office address changed from 6 New College Court London NW3 5EX to Suite 7 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 16 February 2015	View PDF Registered office address changed from 6 New College Court London NW3 5EX to Suite 7 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 16 February 2015 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
07 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 May 2014	CH01	Director's details changed for Mr Drew Perry on 5 May 2013	View PDF Director's details changed for Mr Drew Perry on 5 May 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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TIBERIUM SECURITY LTD

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