TIFF MODELS LTD

Company Documents

DateDescription
08/10/138 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/06/1325 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/06/1313 June 2013 APPLICATION FOR STRIKING-OFF

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07/02/137 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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28/09/1228 September 2012 31/12/11 TOTAL EXEMPTION FULL

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR ANNA GOODRUM

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 December 2010

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12/01/1212 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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11/01/1211 January 2012 SAIL ADDRESS CHANGED FROM: C/O TIFF MODELS LTD 16 BRADLEY STREET TONBRIDGE KENT TN9 1HW ENGLAND

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10/01/1210 January 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 37 OYSTER WHARF LOMBARD ROAD LONDON SW11 3RR UNITED KINGDOM

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16/12/1116 December 2011 REGISTERED OFFICE CHANGED ON 16/12/2011 FROM C/O TIFF MODELS 16 BRADLEY STREET TONBRIDGE KENT TN9 1HW ENGLAND

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12/07/1112 July 2011 Annual return made up to 3 December 2010 with full list of shareholders

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02/07/112 July 2011 DISS40 (DISS40(SOAD))

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12/04/1112 April 2011 FIRST GAZETTE

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16/08/1016 August 2010 31/12/09 TOTAL EXEMPTION FULL

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18/03/1018 March 2010 Annual return made up to 3 December 2009 with full list of shareholders

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07/01/107 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA CATRIN GOODRUM / 06/01/2010

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07/01/107 January 2010 SAIL ADDRESS CREATED

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07/01/107 January 2010 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 73 BIDBOROUGH RIDGE BIDBOROUGH TUNBRIDGE WELLS KENT TN40UU UNITED KINGDOM

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JARNA ALEXANDRA ERVASTI / 06/01/2010

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05/01/095 January 2009 DIRECTOR APPOINTED JARNA ALEXANDRA ERVASTI

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03/12/083 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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