- Company Overview for TIEM LTD. (SC256232)
- Filing history for TIEM LTD. (SC256232)
- People for TIEM LTD. (SC256232)
- More for TIEM LTD. (SC256232)
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) |
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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
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22 Jul 2022 | SH20 | Statement by Directors | |
22 Jul 2022 | CAP-SS | Solvency Statement dated 11/07/22 | |
22 Jul 2022 | RESOLUTIONS |
Resolutions
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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 |