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TIEM LTD.

Company number SC256232

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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)
28 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
21 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 May 2022
13 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2022 DS01 Application to strike the company off the register
29 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with updates
01 Aug 2022 AD01 Registered office address changed from The Shack Broomknowe Road Kilmacolm PA13 4HS to Unit 4, Kingston Industrial Estate Ardgowan Street Port Glasgow PA14 5DG on 1 August 2022
22 Jul 2022 SH19 Statement of capital on 22 July 2022
  • GBP 1
22 Jul 2022 SH20 Statement by Directors
22 Jul 2022 CAP-SS Solvency Statement dated 11/07/22
22 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jan 2022 PSC02 Notification of Apetito Limited as a person with significant control on 20 January 2022
26 Jan 2022 AP01 Appointment of Mr Kevin John Rosevere as a director on 20 January 2022
26 Jan 2022 AP01 Appointment of Mr Richard Peter Ring as a director on 20 January 2022
26 Jan 2022 AP01 Appointment of Mr Paul Robert Freeston as a director on 20 January 2022
26 Jan 2022 TM01 Termination of appointment of Timothy John Clark as a director on 20 January 2022
26 Jan 2022 TM01 Termination of appointment of David Clark as a director on 20 January 2022
26 Jan 2022 TM02 Termination of appointment of Helen Clark as a secretary on 20 January 2022
26 Jan 2022 PSC07 Cessation of Timothy John Clark as a person with significant control on 20 January 2022
26 Jan 2022 PSC07 Cessation of David Clark as a person with significant control on 20 January 2022
20 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
23 Jun 2021 AA Unaudited abridged accounts made up to 31 March 2021
24 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
17 Nov 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
26 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019