TIGER NO. 1 GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2028 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/04/2021 April 2020 | APPLICATION FOR STRIKING-OFF |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH O'FLYNN / 25/01/2017 |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER NESBITT / 25/01/2017 |
| 23/01/2023 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 10/01/1810 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/12/1715 December 2017 | NOTIFICATION OF PSC STATEMENT ON 15/12/2017 |
| 14/12/1714 December 2017 | CESSATION OF TIGER 4 LIMITED AS A PSC |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 9 CLIFFORD STREET LONDON W1S 2FT |
| 02/04/162 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 23/02/1623 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER |
| 30/12/1530 December 2015 | DIRECTOR APPOINTED MR RICHARD JOHN INNES PARKER |
| 19/12/1519 December 2015 | DIRECTOR APPOINTED MICHAEL JOSEPH O'FLYNN |
| 19/12/1519 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
| 19/12/1519 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE |
| 19/12/1519 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 19/12/1519 December 2015 | DIRECTOR APPOINTED MR JOHN OLIVER NESBITT |
| 30/11/1530 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/11/1530 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/11/1530 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/11/1530 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/11/1530 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/11/1530 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/11/1530 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/11/1515 November 2015 | REGISTERED OFFICE CHANGED ON 15/11/2015 FROM 40 BERKELEY SQUARE LONDON W1J 5AL ENGLAND |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR. JAMES ROBERT LOCK |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR. GORDON ROBERT MCKIE |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR. SIMON DAVID AUSTIN DAVIES |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLEHER |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FLYNN |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN NESBITT |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 9 CLIFFORD STREET LONDON W1S 2FT |
| 27/03/1527 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS BARRY |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARRY |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 9 CLIFFORD STREET LONDON W1S 2LD |
| 15/04/1415 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/04/1319 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 16/03/1316 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/03/1316 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH O'FLYNN / 21/03/2012 |
| 13/04/1213 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KELLEHER / 21/03/2012 |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN O NEIL |
| 18/04/1118 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/05/105 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 22/09/0922 September 2009 | DISS40 (DISS40(SOAD)) |
| 20/09/0920 September 2009 | SECRETARY'S CHANGE OF PARTICULARS JOHN OLIVER NESBITT LOGGED FORM |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/09/0920 September 2009 | RETURN MADE UP TO 21/03/09; NO CHANGE OF MEMBERS |
| 20/09/0920 September 2009 | RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS |
| 11/07/0911 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KELLEHER / 09/07/2004 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'FLYNN / 09/01/2009 |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 94 JERMYN STREET, LONDON, SW17 6JE |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | AUDITOR'S RESIGNATION |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/12/047 December 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DE |
| 20/07/0420 July 2004 | COMPANY NAME CHANGED CHANCERYGATE (AA) GENERAL PARTNE R LIMITED CERTIFICATE ISSUED ON 20/07/04 |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | NEW SECRETARY APPOINTED |
| 21/08/0221 August 2002 | SECRETARY RESIGNED |
| 21/08/0221 August 2002 | SECRETARY RESIGNED |
| 21/08/0221 August 2002 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | VARYING SHARE RIGHTS AND NAMES |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | S366A DISP HOLDING AGM 29/05/02 |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 25/06/0225 June 2002 | S369(4) SHT NOTICE MEET 29/05/02 |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0231 May 2002 | COMPANY NAME CHANGED PRECIS (2215) LIMITED CERTIFICATE ISSUED ON 31/05/02 |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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