TIGERCONDOR LIMITED

Company Documents

DateDescription
18/04/2318 April 2023 Final Gazette dissolved via voluntary strike-off

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18/04/2318 April 2023 Final Gazette dissolved via voluntary strike-off

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31/01/2331 January 2023 First Gazette notice for voluntary strike-off

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31/01/2331 January 2023 First Gazette notice for voluntary strike-off

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26/01/2326 January 2023 Termination of appointment of Alexander Dellal as a director on 2023-01-24

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023

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24/01/2324 January 2023

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24/01/2324 January 2023 Statement of capital on 2023-01-24

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Application to strike the company off the register

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23/01/2323 January 2023 Termination of appointment of Janine Bell as a secretary on 2023-01-16

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09/01/239 January 2023 Accounts for a dormant company made up to 2022-06-30

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08/12/228 December 2022 Confirmation statement made on 2022-11-20 with no updates

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29/12/2129 December 2021 Accounts for a dormant company made up to 2021-06-30

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24/11/2124 November 2021 Confirmation statement made on 2021-11-20 with no updates

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06/01/156 January 2015 Annual return made up to 20 November 2014 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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25/07/1425 July 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM
7TH FLOOR
100 BROMPTON ROAD
LONDON
SW3 1ER

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18/12/1318 December 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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10/12/1310 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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01/07/131 July 2013 SECRETARY APPOINTED MS JANINE BELL

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01/07/131 July 2013 APPOINTMENT TERMINATED, SECRETARY STEWART WHALLEY

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15/05/1315 May 2013 RESIGNATION OF AUDITORS

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03/05/133 May 2013 AUDITOR'S RESIGNATION

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28/12/1228 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DELLAL / 30/03/2012

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27/11/1227 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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02/04/122 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAYMOND

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18/01/1218 January 2012 DIRECTOR APPOINTED MR ALEXANDER DELLAL

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08/12/118 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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23/12/1023 December 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH RAYMOND / 01/04/2010

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07/12/107 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH RAYMOND / 23/07/2010

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18/03/1018 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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09/12/099 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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13/04/0913 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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01/12/081 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RAYMOND / 29/10/2008

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19/02/0819 February 2008 AMENDED FULL ACCOUNTS MADE UP TO 30/06/07

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03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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12/12/0712 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/11/0726 November 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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15/12/0615 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/10/0611 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 SECRETARY RESIGNED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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18/09/0618 September 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM:
15 GROSVENOR GARDENS
LONDON
SW1W 0BD

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15/09/0615 September 2006 NEW DIRECTOR APPOINTED

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11/09/0611 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/09/0611 September 2006 ARTICLES OF ASSOCIATION

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08/09/068 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/09/067 September 2006 AUDITOR'S RESIGNATION

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07/09/067 September 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/09/067 September 2006 NEW SECRETARY APPOINTED

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06/09/066 September 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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06/09/066 September 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/08/0624 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/0624 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/0617 July 2006 DIRECTOR'S PARTICULARS CHANGED

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07/07/067 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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05/12/055 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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03/03/053 March 2005 NEW DIRECTOR APPOINTED

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03/03/053 March 2005 DIRECTOR RESIGNED

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24/12/0424 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/12/047 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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03/12/033 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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11/08/0311 August 2003 SECRETARY'S PARTICULARS CHANGED

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09/04/039 April 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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13/01/0313 January 2003 SECRETARY'S PARTICULARS CHANGED

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10/12/0210 December 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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15/07/0215 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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26/11/0126 November 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01

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22/06/0122 June 2001 NEW DIRECTOR APPOINTED

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22/06/0122 June 2001 NEW DIRECTOR APPOINTED

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20/02/0120 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0119 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/01/013 January 2001 DIRECTOR RESIGNED

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03/01/013 January 2001 REGISTERED OFFICE CHANGED ON 03/01/01 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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03/01/013 January 2001 SECRETARY RESIGNED

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03/01/013 January 2001 NEW DIRECTOR APPOINTED

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03/01/013 January 2001 NEW SECRETARY APPOINTED

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03/01/013 January 2001 NEW DIRECTOR APPOINTED

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03/01/013 January 2001 NEW DIRECTOR APPOINTED

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03/01/013 January 2001 NEW DIRECTOR APPOINTED

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20/11/0020 November 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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