TBI FINANCIAL INVESTMENTS LIMITED filing history - Find and update company information

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TBI FINANCIAL INVESTMENTS LIMITED

Company number SC237380

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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)
18 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
15 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-15 GBP 1	View PDF Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
05 Jul 2011	SH19	Statement of capital on 5 July 2011 GBP 1.00	View PDF Statement of capital on 5 July 2011 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jun 2011	CAP-SS	Solvency Statement dated 13/05/11	View PDF Solvency Statement dated 13/05/11 - link opens in a new window - 1 page (1 page)
08 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
21 Jun 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2010	CH01	Director's details changed for Miss Mary Annabel Gatehouse on 1 April 2010	View PDF Director's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
13 May 2010	CH03	Secretary's details changed for Miss Mary Annabel Gatehouse on 1 April 2010	View PDF Secretary's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
28 Aug 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 10 pages (10 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from c/o pricewaterhousecoopers 68-73 queen street edinburgh EH2 4NH	View PDF Registered office changed on 04/12/2008 from c/o pricewaterhousecoopers 68-73 queen street edinburgh EH2 4NH - link opens in a new window - 1 page (1 page)
04 Dec 2008	363a	Return made up to 31/03/08; no change of members	View PDF Return made up to 31/03/08; no change of members - link opens in a new window - 10 pages (10 pages)
10 Nov 2008	288a	Director appointed alexander james woodward	View PDF Director appointed alexander james woodward - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	288b	Appointment Terminate, Director Juan Gabriel Lopez Moreno Logged Form	View PDF Appointment Terminate, Director Juan Gabriel Lopez Moreno Logged Form - link opens in a new window - 1 page (1 page)
10 Nov 2008	288a	Director and secretary appointed mary annabel gatehouse	View PDF Director and secretary appointed mary annabel gatehouse - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	288b	Appointment Terminated Director and Secretary roger clifton	View PDF Appointment Terminated Director and Secretary roger clifton - link opens in a new window - 1 page (1 page)

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