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TILKEBIT ONE LIMITED

Company number SC399535

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2020 DS01 Application to strike the company off the register
07 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
06 Apr 2019 AA Accounts for a dormant company made up to 31 May 2018
27 Mar 2019 AD01 Registered office address changed from 21 Bridge Street Kirkwall Orkney KW15 1HR to 43 Graham Place Stromness KW16 3BY on 27 March 2019
01 Jun 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
15 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
25 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
04 Apr 2017 AA Accounts for a dormant company made up to 31 May 2016
24 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
26 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
19 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
09 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
16 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
29 Apr 2014 AA Accounts for a dormant company made up to 31 May 2013
28 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
23 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
06 Jul 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 1
22 Dec 2011 AP01 Appointment of Ms Georgette Herd as a director
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 1
22 Dec 2011 AP03 Appointment of Mr Chris Sutcliffe as a secretary
17 May 2011 TM01 Termination of appointment of Stephen Mabbott as a director
17 May 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary