TILT DESIGN LIMITED


Registered number: 03833862
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Name: TILT DESIGN LIMITED
TILT DESIGN LTD
Address: 39 ETCHINGHAM PARK ROAD, FINCHLEY, LONDON, N3 2DU
Incorporation Date: 1999-08-31

Company status: Dissolved


Company Documents

date name form type
2019-03-06 PREVEXT FROM 30/06/2018 TO 31/12/2018 AA01
2019-06-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-03 31/12/18 TOTAL EXEMPTION FULL AA
2019-06-17 APPLICATION FOR STRIKING-OFF DS01
2019-09-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-08-16 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES CS01
2018-02-15 30/06/17 TOTAL EXEMPTION FULL AA
2017-08-14 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES CS01
2017-08-11 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES CS01
2017-03-27 30/06/16 TOTAL EXEMPTION SMALL AA
2017-07-10 APPOINTMENT TERMINATED, DIRECTOR SOPHIE ROGERSON TM01
2016-09-07 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2016-01-16 30/06/15 TOTAL EXEMPTION SMALL AA
2015-06-30 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2015-06-30 STATEMENT OF COMPANY'S OBJECTS CC04
2015-06-30 ADOPT ARTICLES 19/05/2015 RES01
2015-09-10 31/08/15 FULL LIST AR01
2015-06-30 19/05/15 STATEMENT OF CAPITAL GBP 10.00 SH01
2014-09-05 31/08/14 FULL LIST AR01
2014-10-16 30/06/14 TOTAL EXEMPTION SMALL AA
2014-02-28 30/06/13 TOTAL EXEMPTION SMALL AA
2013-09-05 31/08/13 FULL LIST AR01
2013-03-20 30/06/12 TOTAL EXEMPTION SMALL AA
2012-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE GAYE ROGERSON / 31/08/2012 CH01
2012-01-17 31/08/11 TOTAL EXEMPTION SMALL AA
2012-06-15 CURRSHO FROM 31/08/2012 TO 30/06/2012 AA01
2012-10-20 31/08/12 FULL LIST AR01
2012-10-20 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL CELIA DUNDAS / 31/08/2012 CH01
2012-10-20 SECRETARY'S CHANGE OF PARTICULARS / SIMON DONALD POLE / 31/08/2012 CH03
2011-10-07 31/08/11 FULL LIST AR01
2011-01-15 31/08/10 TOTAL EXEMPTION SMALL AA
2010-11-04 31/08/10 FULL LIST AR01
2010-05-14 SECRETARY'S CHANGE OF PARTICULARS / SIMON DONALD POLE / 29/01/2010 CH03
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL CELIA DUNDAS / 29/01/2010 CH01
2009-10-07 31/08/09 FULL LIST AR01
2009-11-04 SECRETARY'S CHANGE OF PARTICULARS / SIMON DONALD POLE / 01/09/2009 CH03
2009-11-27 DIRECTOR APPOINTED MRS SOPHIE GAYE ROGERSON AP01
2009-12-06 SUB-DIVISION18/11/09 SH02
2009-10-22 31/08/09 TOTAL EXEMPTION SMALL AA
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL CELIA DUNDAS / 01/09/2009 CH01
2008-12-18 31/08/08 TOTAL EXEMPTION SMALL AA
2008-10-22 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363a
2008-06-17 31/08/07 TOTAL EXEMPTION SMALL AA
2007-11-13 DIRECTOR RESIGNED 288b
2007-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-11-13 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS 363a
2006-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-10-03 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-03 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS 363a
2005-09-07 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-14 REGISTERED OFFICE CHANGED ON 14/06/05 FROM:27 MORTIMER STREETLONDONW1T 3BL 287
2005-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-09-07 DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-07 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS 363a
2004-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-09-22 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS 363s
2004-01-25 NEW DIRECTOR APPOINTED 288a
2003-08-30 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS 363a
2003-07-09 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-12-11 01:26:00