TIGERMETAL TOPCO LIMITED: Filings

  • Overview

    Company NameTIGERMETAL TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05683744
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TIGERMETAL TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Registered office address changed from Food Partners House Poyle Road Colnbrook Slough England SL3 0EN England on Sep 10, 2013

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Kevin John Lyon as a director on Apr 04, 2013

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Memorandum and Articles of Association

    23 pagesMEM/ARTS

    Termination of appointment of William James Hazeldean as a director on Apr 11, 2012

    2 pagesTM01

    Termination of appointment of Alistair Charles Westray Troup as a director on Apr 11, 2012

    2 pagesTM01

    Termination of appointment of David Gay Williams as a director on Apr 11, 2012

    2 pagesTM01

    Certificate of change of name

    Company name changed adelie food holdings LIMITED\certificate issued on 25/04/12
    13 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 10, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jan 22, 2012 with full list of shareholders

    18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2012

    Statement of capital on Feb 21, 2012

    • Capital: GBP 22,341,333
    SH01

    Termination of appointment of Julian Akhtar Karim Momen as a director on Oct 01, 2011

    1 pagesTM01

    Appointment of Gavin Cox as a secretary on Oct 01, 2011

    2 pagesAP03

    Termination of appointment of Julian Akhtar Karim Momen as a secretary on Oct 01, 2011

    1 pagesTM02

    Appointment of Mr Kevin John Lyon as a director on Nov 30, 2011

    3 pagesAP01

    Termination of appointment of Arun Kaul as a director on Sep 30, 2011

    2 pagesTM01

    Registered office address changed from 28 Tanners Drive Blakelands Milton Keynes MK14 5BN on Oct 28, 2011

    1 pagesAD01

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Clive Richard Sharpe as a director on Sep 07, 2011

    1 pagesTM01

    Appointment of Gavin Cox as a director on Aug 22, 2011

    2 pagesAP01

    Group of companies' accounts made up to Oct 02, 2010

    41 pagesAA

    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