TIV TRADING LIMITED

Company Documents

DateDescription
06/04/196 April 2019 VOLUNTARY STRIKE OFF SUSPENDED

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26/02/1926 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/02/1914 February 2019 APPLICATION FOR STRIKING-OFF

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28/09/1828 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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02/10/162 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/02/161 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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22/09/1522 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/02/1519 February 2015 Annual return made up to 6 January 2015 with full list of shareholders

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19/09/1419 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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06/01/146 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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17/09/1317 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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08/01/138 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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14/09/1214 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/01/1227 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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08/08/118 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/01/117 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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16/11/1016 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/11/1016 November 2010 COMPANY NAME CHANGED TIV SPAIN LIMITED CERTIFICATE ISSUED ON 16/11/10

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11/08/1011 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHRAGA GUTREICH / 03/02/2010

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03/02/103 February 2010 Annual return made up to 6 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GUTREICH / 03/02/2010

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21/10/0921 October 2009 31/12/08 TOTAL EXEMPTION FULL

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21/01/0921 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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15/01/0815 January 2008 DIRECTOR'S PARTICULARS CHANGED

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15/01/0815 January 2008 SECRETARY'S PARTICULARS CHANGED

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15/01/0815 January 2008 DIRECTOR'S PARTICULARS CHANGED

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14/01/0814 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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05/07/075 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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14/02/0714 February 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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17/02/0617 February 2006 NEW DIRECTOR APPOINTED

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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31/01/0631 January 2006 NEW SECRETARY APPOINTED

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31/01/0631 January 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 37 BROADHURST GARDENS LONDON NW6 3QT

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13/01/0613 January 2006 REGISTERED OFFICE CHANGED ON 13/01/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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12/01/0612 January 2006 SECRETARY RESIGNED

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12/01/0612 January 2006 DIRECTOR RESIGNED

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12/01/0612 January 2006 £ NC 1000/100000 06/01/06

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06/01/066 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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