TIGERHEAD LTD.

Company number 05186222 ·

Dissolved

79 filings

Date Filing
28 Jan 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Jan 2025 Final Gazette dissolved via voluntary strike-off View document
12 Nov 2024 First Gazette notice for voluntary strike-off · 1 page View document
12 Nov 2024 First Gazette notice for voluntary strike-off View document
4 Nov 2024 Application to strike the company off the register · 1 page View document
31 Oct 2024 Director's details changed for Dr Katharina Ilse Rist on 2024-10-17 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
30 Aug 2023 Confirmation statement made on 2023-07-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Jun 2021 Appointment of Dr Katharina Rist as a director on 2021-06-28 · 2 pages View document
28 Jun 2021 Termination of appointment of Albert Michael Harder as a director on 2021-06-28 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES View document
15 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHARINA ILSE RIST View document
8 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHARINA ILSE RIST View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
28 Jul 2016 DIRECTOR APPOINTED ALBERT MICHAEL HARDER View document
28 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR PEIMAN MOHAMMADI View document
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
10 Mar 2016 COMPANY NAME CHANGED GPV REAL ESTATE LTD. CERTIFICATE ISSUED ON 10/03/16 View document
8 Mar 2016 COMPANY NAME CHANGED GENESIS INDUSTRIES LTD CERTIFICATE ISSUED ON 08/03/16 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
19 Aug 2015 Annual return made up to 21 July 2015 with full list of shareholders View document
13 Feb 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 9 BRIGHTFIELD ROAD LONDON SE12 8QE View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
14 Aug 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 Aug 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
18 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARSHALL-RUSH View document
18 Jul 2013 DIRECTOR APPOINTED MR PEIMAN MOHAMMADI View document
18 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR UNICORN LONDON LTD View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Aug 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
17 Nov 2011 APPOINTMENT TERMINATED, SECRETARY KATHARINA RIST View document
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
15 Aug 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
18 May 2011 DIRECTOR APPOINTED ANTHONY STEWART MARSHALL-RUSH View document
20 Sep 2010 Annual return made up to 21 July 2010 with full list of shareholders View document
20 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNICORN LONDON LTD / 15/07/2010 View document
22 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
24 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
28 Sep 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS View document
29 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Aug 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 Aug 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS View document
7 Sep 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS View document
21 Jun 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Aug 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS View document
20 May 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View document
9 Dec 2004 DIRECTOR RESIGNED View document
5 Nov 2004 SECRETARY RESIGNED View document
1 Nov 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 6TH FLOOR, 52/54 GRACECHURCH STREET, LONDON EC3V 0EH View document
1 Nov 2004 NEW DIRECTOR APPOINTED View document
1 Nov 2004 NEW DIRECTOR APPOINTED View document
28 Oct 2004 NEW SECRETARY APPOINTED View document
16 Aug 2004 NEW SECRETARY APPOINTED View document
16 Aug 2004 NEW DIRECTOR APPOINTED View document
29 Jul 2004 SECRETARY RESIGNED View document
29 Jul 2004 DIRECTOR RESIGNED View document
21 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document