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TINTO INVESTMENTS EUROPE LIMITED

Company number 01414986

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2011 DS01 Application to strike the company off the register
07 Sep 2011 SH19 Statement of capital on 7 September 2011
  • GBP 1
07 Sep 2011 SH20 Statement by Directors
07 Sep 2011 CAP-SS Solvency Statement dated 26/08/11
07 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 26/08/2011
24 Aug 2011 TM01 Termination of appointment of Benedict Mathews as a director
24 Aug 2011 TM01 Termination of appointment of Daniel Larsen as a director
24 Aug 2011 AP01 Appointment of Mr Matthew John Whyte as a director
24 Aug 2011 TM01 Termination of appointment of Ulf Quellmann as a director
24 Aug 2011 AP01 Appointment of Adam David Christopher Westley as a director
11 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
21 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2010 AP03 Appointment of Fiona Maccoll as a secretary
06 Aug 2010 TM02 Termination of appointment of Matthew Whyte as a secretary
23 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
15 Apr 2010 TM01 Termination of appointment of Roger Dowding as a director
23 Feb 2010 CH01 Director's details changed for Mr Roger Peter Dowding on 20 December 2009
16 Oct 2009 CH01 Director's details changed for Benedict John Spurway Mathews on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Daniel Shane Larsen on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Ulf Quellmann on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Roger Peter Dowding on 1 October 2009