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TIE LONDON LIMITED

Company number 05092324

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2012 DS01 Application to strike the company off the register
12 Jul 2012 TM01 Termination of appointment of Christine Spooner as a director on 2 July 2012
27 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
20 Jun 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
Statement of capital on 2011-06-20
  • GBP 1
01 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
25 May 2010 AP01 Appointment of Miss Christine Spooner as a director
24 May 2010 TM02 Termination of appointment of Giulia Corinaldi as a secretary
24 May 2010 AP03 Appointment of Miss Christine Spooner as a secretary
20 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Nishit Kotecha on 2 April 2010
26 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009
24 Jun 2009 363a Return made up to 02/04/09; full list of members
23 Jun 2009 287 Registered office changed on 23/06/2009 from 162-168 regent street linen hall room 407 london W1B 5TB uk
23 Jun 2009 288c Director's Change of Particulars / nishit kotecha / 01/01/2009 / Occupation was: vice president, now: president
23 Jun 2009 288c Secretary's Change of Particulars / giulia corinaldi / 01/01/2009 / HouseName/Number was: 2C, now: flat 4; Street was: bartholomew villas, now: 15 yardley street; Post Code was: NW5 2LL, now: WC1X 0EX
26 Aug 2008 AA Accounts made up to 30 April 2008
03 Jul 2008 287 Registered office changed on 03/07/2008 from uneunhall, room 407 162-168 regent street london W1B 5TB
12 May 2008 363s Return made up to 02/04/08; no change of members
  • 363(287) ‐ Registered office changed on 12/05/08
12 May 2008 288a Secretary appointed giulia corinaldi
30 Apr 2008 288b Appointment Terminated Secretary fionuala pender
30 Apr 2008 287 Registered office changed on 30/04/2008 from 50 albemarle street mayfair london W1S 4BD
29 Apr 2008 AA Accounts made up to 30 April 2007
17 Jul 2007 363a Return made up to 02/04/07; full list of members