TIA TECHNOLOGY UK LIMITED

03873987
ONE CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS B90 8BG

Documents

Documents
Date Category Description Pages
03 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
17 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
04 Dec 2019 dissolution Dissolution Application Strike Off Company 2 Buy now
05 Apr 2019 accounts Annual Accounts 3 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 accounts Annual Accounts 3 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2017 accounts Annual Accounts 8 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Dec 2016 accounts Annual Accounts 3 Buy now
13 Dec 2016 officers Termination of appointment of director (Jakob Schou Meding) 1 Buy now
13 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
17 Feb 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Feb 2016 annual-return Annual Return 4 Buy now
09 Feb 2016 gazette Gazette Notice Compulsory 1 Buy now
03 Feb 2016 officers Appointment of director (David Schondorff) 2 Buy now
03 Feb 2016 officers Appointment of director (Jakob Schou Meding) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Liselotte Poulsen) 1 Buy now
03 Sep 2015 accounts Annual Accounts 3 Buy now
28 Jan 2015 annual-return Annual Return 3 Buy now
28 Aug 2014 accounts Annual Accounts 3 Buy now
11 Nov 2013 annual-return Annual Return 3 Buy now
27 Sep 2013 accounts Annual Accounts 3 Buy now
27 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Mar 2013 officers Termination of appointment of secretary (Jesper Houlind) 1 Buy now
16 Mar 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Mar 2013 annual-return Annual Return 4 Buy now
11 Mar 2013 officers Appointment of director (Liselotte Poulsen) 2 Buy now
11 Mar 2013 officers Termination of appointment of director (Morten Steiner) 1 Buy now
05 Mar 2013 gazette Gazette Notice Compulsary 1 Buy now
05 Oct 2012 accounts Annual Accounts 4 Buy now
13 Apr 2012 annual-return Annual Return 4 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
09 Nov 2010 annual-return Annual Return 4 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
25 Nov 2009 annual-return Annual Return 4 Buy now
06 Nov 2009 accounts Annual Accounts 3 Buy now
26 Jan 2009 officers Appointment terminated director finn oskarsson 1 Buy now
09 Dec 2008 annual-return Return made up to 09/11/08; full list of members 3 Buy now
05 Feb 2008 accounts Annual Accounts 1 Buy now
01 Feb 2008 address Registered office changed on 01/02/08 from: clement keys chartered accountants 39-40 calthorpe road edgbaston birmingham B15 1TS 1 Buy now
08 Jan 2008 address Registered office changed on 08/01/08 from: no 1 colmore square birmingham B4 6AA 1 Buy now
31 Dec 2007 annual-return Return made up to 09/11/07; full list of members 7 Buy now
21 Dec 2007 resolution Resolution 4 Buy now
21 Dec 2007 resolution Resolution 2 Buy now
20 Dec 2007 accounts Accounting reference date extended from 30/09/08 to 31/12/08 1 Buy now
20 Dec 2007 officers Director resigned 1 Buy now
20 Dec 2007 officers Director resigned 1 Buy now
20 Dec 2007 officers Director resigned 1 Buy now
20 Dec 2007 officers New director appointed 2 Buy now
20 Dec 2007 officers New director appointed 2 Buy now
20 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
26 Apr 2007 accounts Annual Accounts 2 Buy now
19 Feb 2007 annual-return Return made up to 09/11/06; full list of members 7 Buy now
07 Apr 2006 annual-return Return made up to 09/11/05; full list of members 6 Buy now
23 Mar 2006 accounts Annual Accounts 2 Buy now
01 Jun 2005 officers Secretary resigned;director resigned 1 Buy now
01 Jun 2005 officers Director resigned 1 Buy now
01 Jun 2005 officers New director appointed 2 Buy now
01 Jun 2005 officers New director appointed 2 Buy now
01 Jun 2005 officers New director appointed 2 Buy now
01 Jun 2005 officers New secretary appointed 2 Buy now
01 Jun 2005 address Registered office changed on 01/06/05 from: 1 china wharf mill street london SE1 2BQ 1 Buy now
18 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now
10 Dec 2004 annual-return Return made up to 09/11/04; full list of members 7 Buy now
26 Nov 2004 accounts Annual Accounts 2 Buy now
22 Apr 2004 accounts Annual Accounts 1 Buy now
13 Feb 2004 annual-return Return made up to 09/11/03; full list of members 7 Buy now
15 Jul 2003 address Registered office changed on 15/07/03 from: unit 3 eurogate business park ashford kent TN24 8XW 1 Buy now
15 Jul 2003 officers Director's particulars changed 1 Buy now
19 Dec 2002 annual-return Return made up to 09/11/02; full list of members 7 Buy now
16 Nov 2002 accounts Annual Accounts 1 Buy now
20 Aug 2002 accounts Annual Accounts 1 Buy now
19 Aug 2002 officers Secretary resigned 1 Buy now
05 Jul 2002 officers Director resigned 1 Buy now
05 Jul 2002 officers New secretary appointed;new director appointed 2 Buy now
26 Nov 2001 annual-return Return made up to 09/11/01; full list of members 6 Buy now
29 May 2001 accounts Annual Accounts 1 Buy now
06 Dec 2000 annual-return Return made up to 09/11/00; full list of members 6 Buy now
10 Feb 2000 officers Secretary resigned 1 Buy now
10 Feb 2000 officers Director resigned 1 Buy now
11 Jan 2000 officers New director appointed 3 Buy now
11 Jan 2000 officers New secretary appointed;new director appointed 3 Buy now
30 Dec 1999 accounts Accounting reference date shortened from 30/11/00 to 30/09/00 1 Buy now
30 Dec 1999 address Registered office changed on 30/12/99 from: lacon house theobalds road london WC1X 8NW 1 Buy now
09 Nov 1999 incorporation Incorporation Company 23 Buy now