TIML GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/2416 August 2024 | Final Gazette dissolved following liquidation |
| 16/05/2416 May 2024 | Return of final meeting in a members' voluntary winding up |
| 12/10/2312 October 2023 | Registered office address changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to C/O Kpmg 8 Princess Parade Liverpool L3 1QH on 2023-10-12 |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Declaration of solvency |
| 06/10/236 October 2023 | Appointment of a voluntary liquidator |
| 06/10/236 October 2023 | Resolutions |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 11/04/2311 April 2023 | Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ on 2023-04-11 |
| 20/10/2220 October 2022 | Termination of appointment of Sanjeev Shah as a director on 2022-09-16 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMBA PREETHAM PARIGI / 19/05/2017 |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRIDULA PAL / 01/06/2016 |
| 30/03/1630 March 2016 | SAIL ADDRESS CHANGED FROM: TAYLOR WESSING LLP 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRIDULA PAL / 01/06/2015 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV SHAH / 01/06/2015 |
| 03/02/153 February 2015 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 03/02/153 February 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 50149305 |
| 03/02/153 February 2015 | REDEMPTION OUT OF CAPITAL 20/01/2015 |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RAVINDRA DHARIWAL |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MRIDULA PAL |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV SHAH / 19/08/2014 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDRA DHARIWAL / 19/08/2014 |
| 12/08/1412 August 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV SHAH / 01/06/2014 |
| 04/08/144 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDRA DHARIWAL / 01/06/2014 |
| 22/05/1422 May 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 50149305 |
| 26/03/1426 March 2014 | COMPANY CAPITAL BUSINESS 12/03/2014 |
| 26/03/1426 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 68349305.00 |
| 20/03/1420 March 2014 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 17/03/1417 March 2014 | ALTER ARTICLES 28/02/2014 |
| 30/12/1330 December 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM ONE GOLDEN SQUARE LONDON W1F 9DJ |
| 22/10/1322 October 2013 | 09/08/13 STATEMENT OF CAPITAL GBP 68349304 |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 03/07/133 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR RAVINDRA DHARIWAL |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BLACKABY |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR SANJEEV SHAH |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 20/12/1120 December 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 66849304.00 |
| 20/12/1120 December 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 66199304.00 |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | ADOPT ARTICLES 23/09/2011 |
| 30/09/1130 September 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 47135160 |
| 30/09/1130 September 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 5200000 |
| 30/09/1130 September 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 3700000 |
| 11/07/1111 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMBA PREETHAM PARIGI / 22/02/2011 |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/06/1016 June 2010 | SAIL ADDRESS CREATED |
| 01/10/091 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | NC INC ALREADY ADJUSTED 20/03/09 |
| 29/04/0929 April 2009 | GBP NC 1000/1500000 20/03/2009 |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX |
| 26/11/0826 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 05/11/085 November 2008 | DIRECTOR APPOINTED AMBA PREETHAM PARIGI |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED OLIVER GUY BLACKABY |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED |
| 10/07/0810 July 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 13/06/0813 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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