TIBA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2225 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 08/10/218 October 2021 | Registered office address changed from 2 Hillside View Bradworthy Holsworthy Devon EX22 7th England to 2 Hillside View Bradworthy Holsworthy Devon EX22 7th on 2021-10-08 |
| 07/10/217 October 2021 | Registered office address changed from 2 2 Hillside View, Bradworthy Holsworthy EX22 7th United Kingdom to 2 Hillside View Bradworthy Holsworthy Devon EX22 7th on 2021-10-07 |
| 07/10/217 October 2021 | Application to strike the company off the register |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 09/06/209 June 2020 | CURREXT FROM 31/03/2020 TO 31/07/2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY WATES |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH WATES |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084163570003 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 03/01/183 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/03/1621 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANDREW DARVALL / 16/03/2016 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/03/1421 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANDREW DARVALL / 02/05/2013 |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANDREW DARVALL / 02/05/2013 |
| 20/03/1420 March 2014 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED WENDY BARBARA WATES |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED HUGH RANDALL WATES |
| 17/05/1317 May 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 195100.00 |
| 17/05/1317 May 2013 | ADOPT ARTICLES 02/05/2013 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084163570003 |
| 17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW UNITED KINGDOM |
| 04/05/134 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084163570001 |
| 04/05/134 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084163570002 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED |
| 30/04/1330 April 2013 | SECRETARY APPOINTED MR DAVID JENNINGS |
| 18/04/1318 April 2013 | ADOPT ARTICLES 22/02/2013 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE GARDEN |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SPEAFI LIMITED |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR GARETH ANDREW DARVALL |
| 27/03/1327 March 2013 | COMPANY NAME CHANGED YOURCO 264 LIMITED CERTIFICATE ISSUED ON 27/03/13 |
| 22/02/1322 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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