TINET UK LTD

Company number 03449171

Date	Type	Description	View / Download
10 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
20 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
20 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(76 pages)
20 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
20 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
26 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 46,680	(5 pages)
05 Oct 2015	TM01	Termination of appointment of Michael Bauer as a director on 17 September 2015	(1 page)
13 Apr 2015	AUD	Auditor's resignation	(1 page)
05 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 46,680	(6 pages)
05 Nov 2014	CH01	Director's details changed for Mr Richard Darnell Calder on 4 November 2014	(2 pages)
04 Nov 2014	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 4 November 2014	(1 page)
04 Nov 2014	AD01	Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 4 November 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
14 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 46,680	(6 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
21 Aug 2013	TM01	Termination of appointment of Maurizio Binello as a director	(1 page)
03 Jul 2013	AP01	Appointment of Mr Michael Bauer as a director	(2 pages)
03 Jul 2013	AP01	Appointment of Mr Richard D Calder Jr as a director	(2 pages)
03 Jul 2013	AP01	Appointment of Mr Christopher Turing Mckee as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of David Zwick as a director	(1 page)
09 May 2013	TM01	Termination of appointment of Richard Monto as a director	(1 page)
09 May 2013	TM01	Termination of appointment of John Harrington as a director	(1 page)
07 Jan 2013	TM01	Termination of appointment of Paolo Susnik as a director	(1 page)