- Company Overview for TYKO LIMITED (02446932)
- Filing history for TYKO LIMITED (02446932)
- People for TYKO LIMITED (02446932)
- More for TYKO LIMITED (02446932)
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) |
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21 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 May 2018 | DS01 | Application to strike the company off the register | |
26 Apr 2018 | SH19 |
Statement of capital on 26 April 2018
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26 Apr 2018 | RESOLUTIONS |
Resolutions
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23 Apr 2018 | AA | Micro company accounts made up to 31 December 2017 | |
13 Apr 2018 | CAP-SS | Solvency Statement dated 22/03/18 | |
13 Apr 2018 | RESOLUTIONS |
Resolutions
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03 Jan 2018 | CH04 | Secretary's details changed for Honeycroft Services Ltd on 17 October 2017 | |
13 Oct 2017 | AD01 | Registered office address changed from C/O George Arthur Ltd, York House 4 Wigmores South Welwyn Garden City Herts AL8 6PL England to Suite 6B, Wentworth Lodge Great North Road Welwyn Garden City Herts AL8 7SR on 13 October 2017 | |
27 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
27 Jun 2017 | PSC02 | Notification of Andor Intressenter Ab as a person with significant control on 6 April 2016 | |
19 Apr 2017 | AD01 | Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF United Kingdom to C/O George Arthur Ltd, York House 4 Wigmores South Welwyn Garden City Herts AL8 6PL on 19 April 2017 | |
19 Apr 2017 | AP04 | Appointment of Honeycroft Services Ltd as a secretary on 13 April 2017 | |
19 Apr 2017 | AA | Micro company accounts made up to 31 December 2016 | |
13 Apr 2017 | TM02 | Termination of appointment of Rysaffe Secretaries as a secretary on 13 April 2017 | |
13 Apr 2017 | AD01 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF on 13 April 2017 | |
20 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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05 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Mar 2016 | AD01 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 | |
01 Mar 2016 | CH04 | Secretary's details changed for Rysaffe Secretaries on 1 March 2016 | |
22 Jun 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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25 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
20 Jun 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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24 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |