TYKO LIMITED

Company number 02446932

Date	Type	Description	View / Download
21 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2018	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2018	SH19	Statement of capital on 26 April 2018 GBP 15,000	(3 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Apr 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
13 Apr 2018	CAP-SS	Solvency Statement dated 22/03/18	(1 page)
13 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jan 2018	CH04	Secretary's details changed for Honeycroft Services Ltd on 17 October 2017	(1 page)
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	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Andor Intressenter Ab as a person with significant control on 6 April 2016	(1 page)
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	(1 page)
19 Apr 2017	AP04	Appointment of Honeycroft Services Ltd as a secretary on 13 April 2017	(2 pages)
19 Apr 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
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	(1 page)
13 Apr 2017	TM02	Termination of appointment of Rysaffe Secretaries as a secretary on 13 April 2017	(1 page)
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	(4 pages)
05 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
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	(1 page)
01 Mar 2016	CH04	Secretary's details changed for Rysaffe Secretaries on 1 March 2016	(1 page)
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	(4 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
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	(4 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)