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TI AUTOMOTIVE GERMAN HOLDINGS 1 (UK) LIMITED

Company number 06241698

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2015 CH01 Director's details changed for Mr Timothy David Warneford Edwards on 12 October 2015
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Sep 2015 DS01 Application to strike the company off the register
29 Jul 2015 SH20 Statement by Directors
29 Jul 2015 SH19 Statement of capital on 29 July 2015
  • EUR 1
29 Jul 2015 CAP-SS Solvency Statement dated 29/07/15
29 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2015 MR04 Satisfaction of charge 4 in full
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • EUR 10,662,002
07 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • EUR 10,662,001
31 Oct 2014 CH03 Secretary's details changed for David Joseph Ludlow on 16 October 2014
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Aug 2014 AP01 Appointment of David Murrell as a director on 18 July 2014
05 Aug 2014 TM01 Termination of appointment of Timothy Michael Querriero as a director on 18 July 2014
15 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • EUR 10,662,001
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
16 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
22 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
07 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1