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TIGERMETAL LIMITED

Company number SC223218

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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)
23 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2013 AUD Auditor's resignation
02 Jan 2013 TM01 Termination of appointment of Steve Wood as a director on 31 December 2012
03 Dec 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
Statement of capital on 2012-12-03
  • GBP 28,957,100
03 Dec 2012 CH01 Director's details changed for Steve Wood on 1 November 2011
03 Dec 2012 CH03 Secretary's details changed for Gavin Cox on 1 November 2011
03 Dec 2012 CH01 Director's details changed for Mr Christopher Thomas on 1 November 2011
03 Dec 2012 CH01 Director's details changed for Gavin Cox on 1 November 2011
02 May 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 28,957,100
02 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2012 CERTNM Company name changed food partners holdings LIMITED\certificate issued on 27/04/12
  • CONNOT ‐
27 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-10
09 Jan 2012 TM01 Termination of appointment of Paul Kingsley-Bates as a director on 28 September 2011
09 Jan 2012 AP03 Appointment of Gavin Cox as a secretary on 1 October 2011
09 Jan 2012 TM01 Termination of appointment of Julian Akhtar Karim Momen as a director on 1 October 2011
09 Jan 2012 TM02 Termination of appointment of Julian Akhtar Karim Momen as a secretary on 1 October 2011
29 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
13 Sep 2011 AP01 Appointment of Steve Wood as a director on 1 September 2011
06 Jul 2011 AA Full accounts made up to 2 October 2010
27 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Gavin Cox on 2 September 2010
06 Sep 2010 AP01 Appointment of Gavin Cox as a director
01 Jul 2010 AA Full accounts made up to 3 October 2009
19 Apr 2010 AP03 Appointment of Julian Akhtar Karim Momen as a secretary