- Company Overview for TIGERMINDS LTD (SC579636)
- Filing history for TIGERMINDS LTD (SC579636)
- People for TIGERMINDS LTD (SC579636)
- Insolvency for TIGERMINDS LTD (SC579636)
- More for TIGERMINDS LTD (SC579636)
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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08 Oct 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jul 2021 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
01 Apr 2021 | CH01 | Director's details changed for Mr James Oliver Henry Leece on 1 April 2021 | |
01 Apr 2021 | PSC04 | Change of details for Mr James Oliver Henry Leece as a person with significant control on 1 April 2021 | |
22 Sep 2020 | RESOLUTIONS |
Resolutions
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|
11 May 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
15 Apr 2020 | AD01 | Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX on 15 April 2020 | |
08 Apr 2020 | AA01 | Previous accounting period extended from 31 October 2019 to 31 March 2020 | |
29 Jan 2020 | CS01 | Confirmation statement made on 25 January 2020 with updates | |
27 Jan 2020 | CH01 | Director's details changed for Mrs Christine Mcgowan on 27 January 2020 | |
09 Aug 2019 | SH06 |
Cancellation of shares. Statement of capital on 31 March 2019
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|
08 Jul 2019 | SH03 | Purchase of own shares. | |
03 Apr 2019 | TM01 | Termination of appointment of Martin Ernest James Thorne as a director on 31 March 2019 | |
11 Mar 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
01 Feb 2019 | CS01 | Confirmation statement made on 25 January 2019 with updates | |
01 Feb 2019 | PSC01 | Notification of James Oliver Henry Leece as a person with significant control on 16 April 2018 | |
14 Jan 2019 | SH06 |
Cancellation of shares. Statement of capital on 12 October 2018
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|
14 Jan 2019 | RESOLUTIONS |
Resolutions
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14 Jan 2019 | SH03 | Purchase of own shares. | |
13 Aug 2018 | TM01 | Termination of appointment of Scott Edward Lee as a director on 13 August 2018 | |
17 Apr 2018 | AP01 | Appointment of Mr Martin Ernest James Thorne as a director on 16 April 2018 | |
16 Apr 2018 | AP01 | Appointment of Mr James Oliver Henry Leece as a director on 16 April 2018 | |
16 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 16 April 2018
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29 Jan 2018 | PSC04 | Change of details for Mrs Christine Mcgowan as a person with significant control on 29 January 2018 | |
29 Jan 2018 | AD01 | Registered office address changed from Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland to 20-23 Woodside Place Glasgow G3 7QL on 29 January 2018 |