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AS TIFO LTD

Company number 09012357

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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)
06 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2016 AA Accounts for a dormant company made up to 30 April 2015
18 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
18 Sep 2015 AD01 Registered office address changed from Suite 16 Highlight House St. Leonards Road Eastbourne East Sussex BN21 3UH to 1 st. 23 Mill Street London SE1 2BE on 18 September 2015
18 Sep 2015 TM01 Termination of appointment of Artur Robert Stępa as a director on 18 September 2015
18 Sep 2015 AP01 Appointment of Mr Pawel Piotr Uryzaj as a director on 18 September 2015
24 Jun 2014 CERTNM Company name changed e-business poland LIMITED\certificate issued on 24/06/14
  • RES15 ‐ Change company name resolution on 2014-06-24
  • NM01 ‐ Change of name by resolution
17 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
17 Jun 2014 TM01 Termination of appointment of Katarzyna Okroj as a director
17 Jun 2014 AP01 Appointment of Mr Artur Robert Stępa as a director
14 May 2014 AP01 Appointment of Mrs Katarzyna Justyna Okroj as a director
14 May 2014 TM01 Termination of appointment of Pawel Krok as a director
25 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted