TUNGSTEN INVESTMENT MANAGEMENT LIMITED

09005963
NO 1 COLMORE SQUARE BIRMINGHAM B4 6HQ

Documents

Documents
Date Category Description Pages
10 Jan 2024 gazette Gazette Dissolved Liquidation 1 Buy now
10 Oct 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
07 Jul 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
07 Jul 2023 insolvency Liquidation Voluntary Removal Of Liquidator By Court 9 Buy now
03 Nov 2022 address Move Registers To Sail Company With New Address 2 Buy now
03 Nov 2022 address Change Sail Address Company With New Address 2 Buy now
01 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Nov 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
01 Nov 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 Nov 2022 resolution Resolution 1 Buy now
22 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2022 accounts Annual Accounts 6 Buy now
22 Jun 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Jun 2022 officers Termination of appointment of director (Patrick Thomas Clark) 1 Buy now
20 Jun 2022 officers Termination of appointment of secretary (Patrick Thomas Clark) 1 Buy now
20 Jun 2022 officers Appointment of director (Mr Martin Gustav Oberholzer) 2 Buy now
20 Jun 2022 officers Appointment of secretary (Mr Cort Steven Townsend) 2 Buy now
20 Jun 2022 officers Appointment of director (Mr Christian Jörg Franz Hefner) 2 Buy now
20 Jun 2022 officers Appointment of director (Mr Cort Steven Townsend) 2 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 accounts Annual Accounts 6 Buy now
10 Jun 2021 officers Termination of appointment of director (Andrew John Lemonofides) 1 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 accounts Annual Accounts 6 Buy now
09 Jun 2020 miscellaneous Second filing of Confirmation Statement dated 22/04/2017 7 Buy now
10 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 officers Appointment of director (Mr Andrew John Lemonofides) 2 Buy now
30 Mar 2020 officers Termination of appointment of director (David Michael Williams) 1 Buy now
30 Mar 2020 officers Appointment of director (Mr Patrick Thomas Clark) 2 Buy now
12 Nov 2019 accounts Annual Accounts 15 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2019 officers Change of particulars for director (Mr David Michael Williams) 2 Buy now
26 Oct 2018 accounts Annual Accounts 15 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 accounts Annual Accounts 15 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Feb 2017 accounts Annual Accounts 15 Buy now
05 Oct 2016 officers Appointment of secretary (Mr Patrick Thomas Clark) 2 Buy now
20 May 2016 annual-return Annual Return 3 Buy now
05 May 2016 officers Termination of appointment of director (Lincoln Peter Munro Jopp) 1 Buy now
05 Apr 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Apr 2016 accounts Annual Accounts 14 Buy now
29 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
13 May 2015 annual-return Annual Return 3 Buy now
01 May 2015 officers Termination of appointment of director (Jeffrey Philip Belkin) 1 Buy now
22 Apr 2014 incorporation Incorporation Company 44 Buy now