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TIROLOPTIK LTD

Company number 09697944

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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)
10 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	CH01	Director's details changed for Mrs Birgit Monika Beier on 28 November 2017	View PDF Director's details changed for Mrs Birgit Monika Beier on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	CH01	Director's details changed for Mr Klaus Dieter Beier on 28 November 2017	View PDF Director's details changed for Mr Klaus Dieter Beier on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2016	TM01	Termination of appointment of Beata Szojda as a director on 12 May 2016	View PDF Termination of appointment of Beata Szojda as a director on 12 May 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AP01	Appointment of Mr Klaus Dieter Beier as a director on 12 May 2016	View PDF Appointment of Mr Klaus Dieter Beier as a director on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	AP01	Appointment of Mrs Birgit Monika Beier as a director on 12 May 2016	View PDF Appointment of Mrs Birgit Monika Beier as a director on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	TM01	Termination of appointment of Klaus Dieter Beier as a director on 12 May 2016	View PDF Termination of appointment of Klaus Dieter Beier as a director on 12 May 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	CERTNM	Company name changed bemati LTD\certificate issued on 13/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12	View PDF Company name changed bemati LTD\certificate issued on 13/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 - link opens in a new window - 3 pages (3 pages)
13 May 2016	AP01	Appointment of Mr Klaus Dieter Beier as a director on 12 May 2016	View PDF Appointment of Mr Klaus Dieter Beier as a director on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 July 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
12 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 EUR 500	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 EUR 500 - link opens in a new window - 4 pages (4 pages)
22 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-22 EUR 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-22 EUR 500 - link opens in a new window - 8 pages (8 pages)

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TIROLOPTIK LTD

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