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TYLER & CO. (INTERNATIONAL) LIMITED

Company number 02457779

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2011 DS01 Application to strike the company off the register
11 Mar 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
Statement of capital on 2011-03-11
  • GBP 10
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Mr David Andrew Silverstone on 9 January 2010
12 Feb 2010 CH01 Director's details changed for Mark Robert Lennox Dalrymple on 9 January 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
13 May 2009 DISS40 Compulsory strike-off action has been discontinued
12 May 2009 363a Return made up to 09/01/09; full list of members
12 May 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Feb 2008 363s Return made up to 09/01/08; full list of members
15 Nov 2007 363s Return made up to 09/01/07; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jun 2006 363s Return made up to 09/01/06; full list of members
04 Feb 2006 AA Accounts made up to 31 March 2005
09 Sep 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
06 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 17/05/05
06 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2005 88(2)R Ad 17/05/05--------- £ si 7@1=7 £ ic 3/10
14 Jun 2005 288a New secretary appointed;new director appointed