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TBI (GLOBAL) LIMITED

Company number 03068039

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2011 DS01 Application to strike the company off the register
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-27
  • GBP 2
27 Apr 2011 CH01 Director's details changed for Miss Mary Annabel Gatehouse on 1 April 2010
18 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
18 May 2010 CH03 Secretary's details changed for Miss Mary Annabel Gatehouse on 1 April 2010
17 May 2010 CH01 Director's details changed for Miss Mary Annabel Gatehouse on 1 April 2010
29 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 May 2009 287 Registered office changed on 29/05/2009 from britannia house frank lester way london luton airport luton bedfordshire LU2 9NQ
28 Apr 2009 363a Return made up to 31/03/09; full list of members
16 Sep 2008 288b Appointment Terminated Director juan lopez moreno
16 Sep 2008 288a Director appointed miss mary annabel gatehouse
16 Sep 2008 288a Secretary appointed miss mary annabel gatehouse
16 Sep 2008 288a Director appointed mr alexander james woodward
27 Jun 2008 288b Appointment Terminated Director roger clifton
27 Jun 2008 288b Appointment Terminated Secretary roger clifton
18 Jun 2008 AA Accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 31/03/08; full list of members
01 May 2008 288b Appointment Terminated Director stephen thomas
27 Oct 2007 AA Accounts made up to 31 December 2006
03 Apr 2007 288a New director appointed
02 Apr 2007 363a Return made up to 31/03/07; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005