co
Corporate
Observer
Homepage
Data
Great Britain
Company
TI EUROPE LIMITED
Filings

TI EUROPE LIMITED: Filings

    • Overview

    Company NameTI EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02487562
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TI EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB England to The Royals 353, Altrincham Road Manchester M22 4BJ on Jun 03, 2019

    		1 pagesAD01

    Termination of appointment of Adrienne Helen Mcglynn as a secretary on Apr 01, 2019

    		1 pagesTM02

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on May 30, 2018 with updates

    		4 pagesCS01

    Statement of capital on Dec 18, 2017

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Appointment of Mrs Lynn Clark as a director on Dec 05, 2016

    		2 pagesAP01

    Confirmation statement made on May 30, 2017 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 16, 2016

    • Capital: GBP 2,618,424
    		8 pagesSH01

    Statement of capital following an allotment of shares on Sep 28, 2016

    • Capital: GBP 9,586,434,834
    		4 pagesSH01

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Registered office address changed from C/O Peter F Tomlinson & Co 1 Northumberland Buildings Northumberland Buildings Bath BA1 2JB England to C/O Peter F. Tomlinson & Co 1 Northumberland Buildings Queen Square Bath BA1 2JB on Sep 23, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Registered office address changed from Regency House, 2 Wood Street 2 Wood Street Bath BA1 2JQ to C/O Peter F Tomlinson & Co 1 Northumberland Buildings Northumberland Buildings Bath BA1 2JB on Aug 02, 2016

    		1 pagesAD01

    Annual return made up to May 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1,000
    		SH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0