Tinglobal Ltd was founded on 24 February 1998 and are based in Gloucestershire, it's status at Companies House is "Dissolved". Tinglobal Ltd has 2 directors.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIDGER, David | 26 February 2016 | - | 1 |
| BIRT, John Royford | 25 July 2014 | 26 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 05 July 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 19 April 2016 | |
| DS01 - Striking off application by a company | 09 April 2016 | |
| MR04 - N/A | 08 April 2016 | |
| MR04 - N/A | 08 April 2016 | |
| AR01 - Annual Return | 24 March 2016 | |
| AP03 - Appointment of secretary | 28 February 2016 | |
| TM02 - Termination of appointment of secretary | 28 February 2016 | |
| RESOLUTIONS - N/A | 18 February 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 February 2016 | |
| SH19 - Statement of capital | 18 February 2016 | |
| CAP-SS - N/A | 18 February 2016 | |
| AUD - Auditor's letter of resignation | 11 February 2016 | |
| MR04 - N/A | 26 January 2016 | |
| MR01 - N/A | 16 October 2015 | |
| MR01 - N/A | 13 October 2015 | |
| MR04 - N/A | 04 September 2015 | |
| MR04 - N/A | 04 September 2015 | |
| AA - Annual Accounts | 13 May 2015 | |
| AP01 - Appointment of director | 13 March 2015 | |
| TM01 - Termination of appointment of director | 13 March 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AP03 - Appointment of secretary | 31 July 2014 | |
| TM02 - Termination of appointment of secretary | 31 July 2014 | |
| AA01 - Change of accounting reference date | 05 June 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| RESOLUTIONS - N/A | 11 July 2011 | |
| TM01 - Termination of appointment of director | 11 July 2011 | |
| SH01 - Return of Allotment of shares | 11 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| AA - Annual Accounts | 18 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 July 2010 | |
| SH03 - Return of purchase of own shares | 21 June 2010 | |
| RESOLUTIONS - N/A | 18 June 2010 | |
| SH06 - Notice of cancellation of shares | 10 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 April 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| SH03 - Return of purchase of own shares | 18 February 2010 | |
| RESOLUTIONS - N/A | 10 February 2010 | |
| SH06 - Notice of cancellation of shares | 10 February 2010 | |
| SA - Shares agreement | 10 February 2010 | |
| TM01 - Termination of appointment of director | 06 February 2010 | |
| AA - Annual Accounts | 06 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| AA - Annual Accounts | 13 November 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| 395 - Particulars of a mortgage or charge | 12 April 2008 | |
| CERTNM - Change of name certificate | 03 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2007 | |
| AA - Annual Accounts | 21 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2007 | |
| 363a - Annual Return | 08 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2007 | |
| RESOLUTIONS - N/A | 01 March 2007 | |
| RESOLUTIONS - N/A | 30 January 2007 | |
| RESOLUTIONS - N/A | 30 January 2007 | |
| RESOLUTIONS - N/A | 30 January 2007 | |
| RESOLUTIONS - N/A | 30 January 2007 | |
| RESOLUTIONS - N/A | 30 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2007 | |
| 123 - Notice of increase in nominal capital | 30 January 2007 | |
| RESOLUTIONS - N/A | 05 September 2006 | |
| AA - Annual Accounts | 16 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2006 | |
| 287 - Change in situation or address of Registered Office | 25 July 2006 | |
| 363a - Annual Return | 12 April 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
| AA - Annual Accounts | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2005 | |
| RESOLUTIONS - N/A | 09 November 2005 | |
| RESOLUTIONS - N/A | 09 November 2005 | |
| RESOLUTIONS - N/A | 09 November 2005 | |
| 287 - Change in situation or address of Registered Office | 15 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
| RESOLUTIONS - N/A | 01 June 2005 | |
| RESOLUTIONS - N/A | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 14 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2004 | |
| AA - Annual Accounts | 03 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2004 | |
| 363s - Annual Return | 23 February 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2003 | |
| 363s - Annual Return | 27 February 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
| CERTNM - Change of name certificate | 22 May 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2001 | |
| 363s - Annual Return | 13 March 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| RESOLUTIONS - N/A | 28 April 2000 | |
| RESOLUTIONS - N/A | 28 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2000 | |
| 169 - Return by a company purchasing its own shares | 28 April 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 1999 | |
| AA - Annual Accounts | 29 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 1999 | |
| 363s - Annual Return | 17 February 1999 | |
| AA - Annual Accounts | 04 November 1998 | |
| 225 - Change of Accounting Reference Date | 04 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| 287 - Change in situation or address of Registered Office | 20 August 1998 | |
| CERTNM - Change of name certificate | 03 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 287 - Change in situation or address of Registered Office | 16 June 1998 | |
| 225 - Change of Accounting Reference Date | 16 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1998 | |
| 123 - Notice of increase in nominal capital | 16 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1998 | |
| 395 - Particulars of a mortgage or charge | 03 June 1998 | |
| NEWINC - New incorporation documents | 24 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 05 October 2015 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 28 June 2011 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 28 June 2011 | Fully Satisfied |
N/A |
| Debenture | 21 April 2010 | Fully Satisfied |
N/A |
| Debenture | 01 April 2008 | Fully Satisfied |
N/A |
| Debenture | 29 May 1998 | Fully Satisfied |
N/A |
