TIFFIN INVESTMENTS LIMITED filing history - Find and update company information

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TIFFIN INVESTMENTS LIMITED

Company number 03122852

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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)
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2012	SH19	Statement of capital on 30 March 2012 GBP 2	View PDF Statement of capital on 30 March 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	CAP-SS	Solvency Statement dated 22/03/12	View PDF Solvency Statement dated 22/03/12 - link opens in a new window - 1 page (1 page)
30 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Nov 2011	AP04	Appointment of Bentinck Secretaries Limited as a secretary on 21 November 2011	View PDF Appointment of Bentinck Secretaries Limited as a secretary on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	TM02	Termination of appointment of Sceptre Consultants Limited as a secretary on 21 November 2011	View PDF Termination of appointment of Sceptre Consultants Limited as a secretary on 21 November 2011 - link opens in a new window - 1 page (1 page)
07 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
01 Mar 2011	AD01	Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 1 March 2011	View PDF Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 1 March 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
09 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
09 Nov 2009	CH04	Secretary's details changed for Sceptre Consultants Limited on 7 November 2009	View PDF Secretary's details changed for Sceptre Consultants Limited on 7 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Walter Degiacomi on 7 November 2009	View PDF Director's details changed for Walter Degiacomi on 7 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Jacques Trachsel on 7 November 2009	View PDF Director's details changed for Jacques Trachsel on 7 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
09 Nov 2007	363a	Return made up to 07/11/07; full list of members	View PDF Return made up to 07/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
20 Nov 2006	363a	Return made up to 07/11/06; full list of members	View PDF Return made up to 07/11/06; full list of members - link opens in a new window - 5 pages (5 pages)
26 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)

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