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TIHOMIR TACHEV LTD

Company number 12365784

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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)
07 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2021	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)
22 Apr 2021	TM02	Termination of appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 25 February 2021	View PDF Termination of appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 25 February 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AD01	Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU England to 00 Unberechtigt Genutzt London N3 2JU on 12 April 2021	View PDF Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU England to 00 Unberechtigt Genutzt London N3 2JU on 12 April 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CH04	Secretary's details changed for Kruemmel Rechtsanwaltsgesellschaft Mbh on 14 January 2020	View PDF Secretary's details changed for Kruemmel Rechtsanwaltsgesellschaft Mbh on 14 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	PSC01	Notification of Tihomir Tachev as a person with significant control on 14 January 2020	View PDF Notification of Tihomir Tachev as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AP01	Appointment of Mr Tihomir Tachev as a director on 14 January 2020	View PDF Appointment of Mr Tihomir Tachev as a director on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AP04	Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 14 January 2020	View PDF Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-14 - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 9 January 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 9 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 9 January 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 9 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 9 January 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AD01	Registered office address changed from Dept 2 196 High Road Wood Green London N22 8HH England to Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU on 13 January 2020	View PDF Registered office address changed from Dept 2 196 High Road Wood Green London N22 8HH England to Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU on 13 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 196 High Road Wood Green London N22 8HH on 7 January 2020	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 196 High Road Wood Green London N22 8HH on 7 January 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-16 GBP 1 - link opens in a new window - 12 pages (12 pages)

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