- Company Overview for TINTO INVESTMENTS EUROPE LIMITED (01414986)
- Filing history for TINTO INVESTMENTS EUROPE LIMITED (01414986)
- People for TINTO INVESTMENTS EUROPE LIMITED (01414986)
- More for TINTO INVESTMENTS EUROPE LIMITED (01414986)
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) |
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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
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|
07 Sep 2011 | SH20 | Statement by Directors | |
07 Sep 2011 | CAP-SS | Solvency Statement dated 26/08/11 | |
07 Sep 2011 | RESOLUTIONS |
Resolutions
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|
24 Aug 2011 | TM01 | Termination of appointment of Benedict Mathews as a director | |
24 Aug 2011 | AP01 | Appointment of Mr Matthew John Whyte as a director | |
24 Aug 2011 | TM01 | Termination of appointment of Daniel Larsen 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
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|
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 |