TIC2 LIMITED — Filings & Documents (35)
Information sheet re S.746(2)
2022-07-08 · Other
Information sheet re S.744(3)
2021-10-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-12 · Address Change
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FNAR1 - Annual Return
2014-03-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-11-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-12-13 · Name Change
Certificate of Change of Name
2011-12-13 · Name Change
(E)FNC2 - Notification of Change of Company Name
2011-11-24 · Name Change
Certificate of Change of Name
2011-11-24 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-21 · Address Change
(E)Memorandum & Articles of Association
2011-02-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-02-08 · Share Related
Certificate of Incorporation
2011-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-07-08 | |
| Information sheet re S.744(3) | Other | 2021-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-12-13 | |
| Certificate of Change of Name | Name Change | 2011-12-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-11-24 | |
| Certificate of Change of Name | Name Change | 2011-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-02-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-02-08 | |
| Certificate of Incorporation | Incorporation | 2011-02-08 |
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