TIKIT GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR APPOINTED KATHERINE AINLEY |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN WOOD |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPRINGHAM |
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM BAIRD |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR JAMES ANTONY FORD |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR ADAM JOHN BAIRD |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED RICHARD PETER GRAY |
| 12/03/1412 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM HALL |
| 09/09/139 September 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOBDAY |
| 01/08/131 August 2013 | SECOND FILING WITH MUD 20/02/13 FOR FORM AR01 |
| 22/05/1322 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENT |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUMSDEN |
| 02/04/132 April 2013 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS THE REGISTRY BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM |
| 26/03/1326 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | CORPORATE SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KENT |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 12 GOUGH SQUARE LONDON EC4A 3DW |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIANT |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE DAVIS |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGOUN |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR ADAM CHRISTIAN RODERICK HALL |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN SPRINGHAM |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR STEPHEN HALL |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR SEBASTIAN COURTNEY WOOD |
| 17/01/1317 January 2013 | RED ISS CAP & MIN OC |
| 17/01/1317 January 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL |
| 17/01/1317 January 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/01/1317 January 2013 | SCHEME OF ARRANGEMENT |
| 17/01/1317 January 2013 | 17/01/13 STATEMENT OF CAPITAL GBP 0.10 |
| 20/12/1220 December 2012 | RE-SCHEME 14/12/2012 |
| 20/12/1220 December 2012 | ARTICLES OF ASSOCIATION |
| 22/05/1222 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HILL / 03/05/2011 |
| 08/03/128 March 2012 | SAIL ADDRESS CREATED |
| 08/03/128 March 2012 | 20/02/12 NO MEMBER LIST |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART LUMSDEN / 30/06/2011 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR SIMON JOHN HILL |
| 13/05/1113 May 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/05/1113 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/1112 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | 20/02/11 BULK LIST |
| 29/07/1029 July 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 1472765 |
| 30/06/1030 June 2010 | NC INC ALREADY ADJUSTED 23/04/2009 |
| 30/06/1030 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1027 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | 20/02/10 BULK LIST |
| 15/07/0915 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0926 March 2009 | RETURN MADE UP TO 20/02/09; BULK LIST AVAILABLE SEPARATELY |
| 25/02/0925 February 2009 | AUDITOR'S RESIGNATION |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED NEVILLE DAVIS |
| 08/02/098 February 2009 | AUDITOR'S RESIGNATION |
| 27/01/0927 January 2009 | DIRECTOR RESIGNED RICHARD PRICE |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: AFRICA HOUSE 64 78 KINGSWAY LONDON WC2B 6AH |
| 12/06/0812 June 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL WILLIAM BATES KENT |
| 12/06/0812 June 2008 | DIRECTOR AND SECRETARY RESIGNED GIUFFREDI PAUL JAMES |
| 30/04/0830 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/0828 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/04/081 April 2008 | RETURN MADE UP TO 20/02/08; BULK LIST AVAILABLE SEPARATELY |
| 17/07/0717 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/079 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 20/02/07; BULK LIST AVAILABLE SEPARATELY |
| 13/07/0613 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 20/02/06; BULK LIST AVAILABLE SEPARATELY |
| 19/05/0619 May 2006 | � IC 1244811/1234411 20/04/06 � SR [email protected]=10400 |
| 17/05/0617 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/0611 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | � IC 1251311/1244811 04/01/06 � SR [email protected]=6500 |
| 04/08/054 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/0519 April 2005 | RETURN MADE UP TO 20/02/05; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/05/0419 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/0411 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 20/02/04; CHANGE OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 27/07/0327 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | � IC 1220390/1166390 15/05/03 � SR [email protected]=54000 |
| 28/05/0328 May 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 26/03/0326 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0223 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0211 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0211 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/06/0211 June 2002 | NC INC ALREADY ADJUSTED 30/04/02 |
| 11/06/0211 June 2002 | � NC 1500000/2000000 30/04/02 |
| 29/05/0229 May 2002 | � IC 1212680/1162680 10/05/02 � SR 50000@1=50000 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | SHARES AGREEMENT OTC |
| 21/06/0121 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 21/06/0121 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0121 June 2001 | NC INC ALREADY ADJUSTED 30/05/01 |
| 21/06/0121 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0121 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/06/0121 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/0121 June 2001 | S-DIV 30/05/01 |
| 21/06/0121 June 2001 | � NC 50000/1500000 30/05/01 |
| 13/06/0113 June 2001 | PROSPECTUS |
| 30/05/0130 May 2001 | APPLICATION COMMENCE BUSINESS |
| 30/05/0130 May 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: G OFFICE CHANGED 08/03/01 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB |
| 08/03/018 March 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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