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T.I.G&M.R LTD

Company number 07953418

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Nov 2014 DS01 Application to strike the company off the register
24 Oct 2014 AP01 Appointment of Mr Georgi Petrov as a director on 6 October 2014
24 Oct 2014 TM01 Termination of appointment of Rumen Ivanov Stanchev as a director on 6 October 2014
23 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-23
  • GBP 100
23 Feb 2014 AD01 Registered office address changed from 30 Rowland Hill Avenue London N17 7LU England on 23 February 2014
19 Aug 2013 CERTNM Company name changed agreen uk food LTD\certificate issued on 19/08/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-08-17
19 Aug 2013 AD01 Registered office address changed from 30 Rowland Hill Avenue London N17 7LU England on 19 August 2013
19 Aug 2013 AD01 Registered office address changed from 139-141 Tottenham Lane London N8 9BJ England on 19 August 2013
17 Mar 2013 AA Total exemption small company accounts made up to 28 February 2013
23 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
23 Feb 2013 CH01 Director's details changed for Mr Rumen Ivanov Stanchev on 1 February 2013
19 Feb 2013 CH01 Director's details changed for Mr Rumen Ivanov Stanchev on 18 February 2013
19 Feb 2013 AD01 Registered office address changed from 119 Stamford Road London N15 4PH England on 19 February 2013
05 Feb 2013 CERTNM Company name changed T.I.g&M.r LTD\certificate issued on 05/02/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-04
17 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted