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TINGO TRADE LTD

Company number 13189599

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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)
12 Mar 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jan 2024	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)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	PSC07	Cessation of Jeffrey Mcdonald as a person with significant control on 27 November 2022	View PDF Cessation of Jeffrey Mcdonald as a person with significant control on 27 November 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of Jeffrey Mcdonald as a director on 27 November 2022	View PDF Termination of appointment of Jeffrey Mcdonald as a director on 27 November 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC01	Notification of Iliya Nikolov as a person with significant control on 27 November 2022	View PDF Notification of Iliya Nikolov as a person with significant control on 27 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Iliya Nikolov as a director on 27 November 2022	View PDF Appointment of Mr Iliya Nikolov as a director on 27 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	CH01	Director's details changed for Mr Jeffrey Mcdonald on 23 March 2021	View PDF Director's details changed for Mr Jeffrey Mcdonald on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AD01	Registered office address changed from 28a High Street Stockton-on-Tees TS18 1SF England to 3rd Floor 207 Regent Street London W1B 3HH on 23 March 2021	View PDF Registered office address changed from 28a High Street Stockton-on-Tees TS18 1SF England to 3rd Floor 207 Regent Street London W1B 3HH on 23 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AP01	Appointment of Mr Jeffrey Mcdonald as a director on 23 February 2021	View PDF Appointment of Mr Jeffrey Mcdonald as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	PSC01	Notification of Jeffrey Mcdonald as a person with significant control on 23 February 2021	View PDF Notification of Jeffrey Mcdonald as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM01	Termination of appointment of Jamie Gordon as a director on 23 February 2021	View PDF Termination of appointment of Jamie Gordon as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	TM02	Termination of appointment of Jamie Gordon as a secretary on 23 February 2021	View PDF Termination of appointment of Jamie Gordon as a secretary on 23 February 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	PSC07	Cessation of Jamie Gordon as a person with significant control on 23 February 2021	View PDF Cessation of Jamie Gordon as a person with significant control on 23 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AD01	Registered office address changed from 6 Victory Gardens Stillington Stockton-on-Tees Cleveland TS21 1FN United Kingdom to 28a High Street Stockton-on-Tees TS18 1SF on 10 February 2021	View PDF Registered office address changed from 6 Victory Gardens Stillington Stockton-on-Tees Cleveland TS21 1FN United Kingdom to 28a High Street Stockton-on-Tees TS18 1SF on 10 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-09 GBP 100	View PDF Incorporation Statement of capital on 2021-02-09 GBP 100 - link opens in a new window - 30 pages (30 pages)

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