TBI INTERNATIONAL AIRPORTS LIMITED: Filings

  • Overview

    Company NameTBI INTERNATIONAL AIRPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03691837
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TBI INTERNATIONAL AIRPORTS 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

    3 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Strike off 05/08/2013
    RES13

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Mar 31, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2012

    Statement of capital on Apr 27, 2012

    • Capital: GBP 1
    SH01

    Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ on Apr 27, 2012

    1 pagesAD01

    Director's details changed for Mr Alexander James Woodward on Mar 31, 2012

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Dec 31, 2010

    14 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Miss Mary Annabel Gatehouse on Apr 01, 2010

    2 pagesCH01

    legacy

    1 pagesSH20

    Statement of capital on Dec 16, 2010

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel £275715111 from share prem a/c 15/12/2010
    RES13

    Statement of capital following an allotment of shares on Dec 14, 2010

    • Capital: GBP 40,434,698
    4 pagesSH01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Secretary's details changed for Miss Mary Annabel Gatehouse on Apr 01, 2010

    3 pagesCH03

    Director's details changed for Miss Mary Annabel Gatehouse on Apr 01, 2010

    3 pagesCH01

    Annual return made up to Mar 31, 2010 with full list of shareholders

    14 pagesAR01

    Statement of capital following an allotment of shares on Mar 31, 2010

    • Capital: GBP 40,434,697.00
    4 pagesSH01

    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