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TYKO LIMITED

Company number 02446932

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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)
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
  • GBP 15,000
26 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES06 ‐ Resolution of reduction in issued share capital
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 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
13 Apr 2017 TM02 Termination of appointment of Rysaffe Secretaries as a secretary 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
  • GBP 25,000
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
  • GBP 25,000
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
  • GBP 25,000
24 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013