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TI INTEREST LIMITED

Company number 04885702

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2020 DS01 Application to strike the company off the register
03 Mar 2020 SH20 Statement by Directors
03 Mar 2020 CAP-SS Solvency Statement dated 24/02/20
03 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ That the share premium account of the company be cancelled 24/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
25 Feb 2020 SH02 Statement of capital on 4 February 2020
  • GBP 10,100
24 Feb 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Feb 2020 SH06 Cancellation of shares. Statement of capital on 3 February 2020
  • GBP 11,100
24 Feb 2020 SH03 Purchase of own shares.
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
19 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
15 Oct 2018 AP01 Appointment of Mr Mark Feldman as a director on 15 October 2018
01 Oct 2018 TM01 Termination of appointment of Jameson Robert Mark Smith as a director on 30 September 2018
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
04 May 2018 AP01 Appointment of Marc Furlonger as a director on 1 May 2018
04 May 2018 TM01 Termination of appointment of Matthew Robin Mckeown as a director on 1 May 2018
12 Dec 2017 AA Accounts for a dormant company made up to 31 July 2017
04 Dec 2017 AP01 Appointment of Matthew Robin Mckeown as a director on 28 November 2017
23 Nov 2017 TM01 Termination of appointment of Alexandra Ralph as a director on 21 November 2017
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
04 May 2017 AA Accounts for a dormant company made up to 31 July 2016
13 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
26 Jul 2016 CH03 Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016
26 Jul 2016 CH01 Director's details changed for Mr Jameson Robert Mark Smith on 25 July 2016