TI INTEREST LIMITED: Filings

  • Overview

    Company NameTI INTEREST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04885702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TI INTEREST 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

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the share premium account of the company be cancelled 24/02/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Feb 04, 2020

    • Capital: GBP 10,100
    4 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on Feb 03, 2020

    • Capital: GBP 11,100
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    8 pagesAA

    Appointment of Mr Mark Feldman as a director on Oct 15, 2018

    2 pagesAP01

    Termination of appointment of Jameson Robert Mark Smith as a director on Sep 30, 2018

    1 pagesTM01

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Appointment of Marc Furlonger as a director on May 01, 2018

    2 pagesAP01

    Termination of appointment of Matthew Robin Mckeown as a director on May 01, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2017

    8 pagesAA

    Appointment of Matthew Robin Mckeown as a director on Nov 28, 2017

    2 pagesAP01

    Termination of appointment of Alexandra Ralph as a director on Nov 21, 2017

    1 pagesTM01

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    8 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    8 pagesCS01

    Secretary's details changed for Miss Fiona Margaret Gillespie on Jul 25, 2016

    1 pagesCH03

    Director's details changed for Mr Jameson Robert Mark Smith on Jul 25, 2016

    2 pagesCH01

    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