T A ST IVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2423 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 26/04/2426 April 2024 | Application to strike the company off the register |
| 06/03/246 March 2024 | Satisfaction of charge 081585060005 in full |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 28/06/2328 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 17/10/2217 October 2022 | Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 2022-10-17 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 28/06/2128 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MELANIE OMIROU |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 26/06/1926 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 28/06/1828 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 23/08/1723 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081585060004 |
| 23/08/1723 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081585060003 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 03/07/173 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 21/06/1721 June 2017 | SECRETARY APPOINTED MRS CHRISTINA ANNA MASSOS |
| 21/06/1721 June 2017 | SECRETARY APPOINTED MRS METTE BLACKMORE |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, SECRETARY MELANIE OMIROU |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 02/09/162 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 05/10/2015 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 05/10/2015 |
| 02/09/162 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 02/09/162 September 2016 | SAIL ADDRESS CHANGED FROM: 24-25 EDISON ROAD LONDON N8 8AE ENGLAND |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MIRKO SKOK / 05/10/2014 |
| 01/07/161 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 24/06/1624 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081585060005 |
| 17/05/1617 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/05/1617 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/09/152 September 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 02/09/152 September 2015 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/09/152 September 2015 | SAIL ADDRESS CREATED |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 16/04/2014 |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 28/01/1528 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081585060004 |
| 03/01/153 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081585060003 |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW |
| 12/08/1412 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, SECRETARY MALGORZATA WOZNICZKA |
| 17/06/1417 June 2014 | SECRETARY APPOINTED MRS MELANIE JAYNE OMIROU |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/01/1411 January 2014 | DISS40 (DISS40(SOAD)) |
| 10/01/1410 January 2014 | Annual return made up to 26 July 2013 with full list of shareholders |
| 10/01/1410 January 2014 | PREVEXT FROM 31/07/2013 TO 30/09/2013 |
| 03/12/133 December 2013 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/11/1224 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/11/1224 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/10/1217 October 2012 | 02/10/12 STATEMENT OF CAPITAL GBP 2 |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MR JOHN MIRKO SKOK |
| 29/08/1229 August 2012 | SECRETARY APPOINTED MISS MALGORZATA WOZNICZKA |
| 26/07/1226 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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