TILT DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1910 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/06/1925 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/06/1917 June 2019 | APPLICATION FOR STRIKING-OFF |
| 03/05/193 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 15/02/1815 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE ROGERSON |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/01/1616 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/09/1510 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 30/06/1530 June 2015 | ADOPT ARTICLES 19/05/2015 |
| 30/06/1530 June 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 10.00 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/09/145 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/09/135 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/10/1220 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL CELIA DUNDAS / 31/08/2012 |
| 20/10/1220 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE GAYE ROGERSON / 31/08/2012 |
| 20/10/1220 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DONALD POLE / 31/08/2012 |
| 20/10/1220 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 15/06/1215 June 2012 | CURRSHO FROM 31/08/2012 TO 30/06/2012 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/10/117 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 15/01/1115 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/11/104 November 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DONALD POLE / 29/01/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL CELIA DUNDAS / 29/01/2010 |
| 06/12/096 December 2009 | SUB-DIVISION 18/11/09 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MRS SOPHIE GAYE ROGERSON |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DONALD POLE / 01/09/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL CELIA DUNDAS / 01/09/2009 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/10/097 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 27 MORTIMER STREET LONDON W1T 3BL |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/027 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: FIRST FLOOR 20 LEATHER LANE LONDON EC1N 7SU |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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