TIA LOGISTICS LTD - History of Changes


DateDescription
2025-04-15 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2025-01-21 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2025-01-12 update statutory_documents APPLICATION FOR STRIKING-OFF
2024-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/24
2024-04-08 update accounts_last_madeup_date 2022-10-31 => 2023-10-31
2024-04-08 update accounts_next_due_date 2024-07-31 => 2025-07-31
2024-03-26 update statutory_documents DIRECTOR APPOINTED EVELINA JUREVICIUTE
2024-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2024-03-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELINA JUREVICIUTE
2024-03-26 update statutory_documents CESSATION OF TARIK MOUSSAOUI AS A PSC
2024-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARIK MOUSSAOUI
2023-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/23
2023-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES
2023-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2023-04-07 update accounts_last_madeup_date null => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-05 => 2024-07-31
2022-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2022-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES
2021-10-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION