TILINES WIRE PLC filing history - Find and update company information

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TILINES WIRE PLC

Company number 12156423

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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)
22 Mar 2024	TM02	Termination of appointment of Quantum Secretarial Services Limited as a secretary on 9 March 2024	View PDF Termination of appointment of Quantum Secretarial Services Limited as a secretary on 9 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AD01	Registered office address changed from Flat 1 Sir Matt Busby Way Old Trafford Manchester M16 0QG England to 124 City Road London EC1V 2NX on 21 March 2024	View PDF Registered office address changed from Flat 1 Sir Matt Busby Way Old Trafford Manchester M16 0QG England to 124 City Road London EC1V 2NX on 21 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AP03	Appointment of Mr Athanasios Ktoridis as a secretary on 8 March 2024	View PDF Appointment of Mr Athanasios Ktoridis as a secretary on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM01	Termination of appointment of Sofoklis Sofokleous as a director on 8 March 2024	View PDF Termination of appointment of Sofoklis Sofokleous as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of Harris Vovides as a director on 8 December 2023	View PDF Termination of appointment of Harris Vovides as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CERTNM	Company name changed quantum cable system PLC\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-06	View PDF Company name changed quantum cable system PLC\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-06 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with updates	View PDF Confirmation statement made on 23 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
11 Aug 2021	AD01	Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to Flat 1 Sir Matt Busby Way Old Trafford Manchester M16 0QG on 11 August 2021	View PDF Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to Flat 1 Sir Matt Busby Way Old Trafford Manchester M16 0QG on 11 August 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2020	TM01	Termination of appointment of Marios Demetriades as a director on 1 December 2020	View PDF Termination of appointment of Marios Demetriades as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
09 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Sep 2019	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 EUR 100,571,000	View PDF Statement of capital following an allotment of shares on 27 August 2019 EUR 100,571,000 - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-14 EUR 60,000	View PDF Incorporation Statement of capital on 2019-08-14 EUR 60,000 - link opens in a new window - 42 pages (42 pages)

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