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A. G. TISDALL & COMPANY LIMITED

Company number 00590156

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2010 DS01 Application to strike the company off the register
16 Jan 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
Statement of capital on 2010-01-16
  • GBP 1,500
17 Dec 2009 CH01 Director's details changed for Ian Tarik Khan on 1 December 2009
17 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Dec 2008 363a Return made up to 30/10/08; full list of members
04 Dec 2008 287 Registered office changed on 04/12/2008 from pretoria road chertsey surrey KT16 9LW
23 Nov 2007 363s Return made up to 30/10/07; full list of members
23 Nov 2007 363(288) Director resigned
27 Sep 2007 287 Registered office changed on 27/09/07 from: pretoria road chertsey surrey KT16 9LW
23 Aug 2007 288a New director appointed
23 Aug 2007 288a New director appointed
23 Aug 2007 288a New secretary appointed
23 Aug 2007 288b Director resigned
23 Aug 2007 288b Secretary resigned;director resigned
23 Aug 2007 288b Director resigned
23 Aug 2007 288b Director resigned
23 Aug 2007 288b Director resigned
07 Aug 2007 287 Registered office changed on 07/08/07 from: 167 old brompton road south kensington SW5 0AN
03 Jun 2007 AA Accounts for a small company made up to 31 March 2007
23 May 2007 403a Declaration of satisfaction of mortgage/charge
21 Jan 2007 363s Return made up to 30/10/06; full list of members
06 Jun 2006 AA Accounts for a small company made up to 31 March 2006