TYNE AGENCIES LIMITED

Company number 02532273

Date	Type	Description	View / Download
11 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
06 Jul 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 6 July 2016	(1 page)
06 Jul 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on 6 July 2016	(2 pages)
05 Jul 2016	4.70	Declaration of solvency	(4 pages)
04 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-16	(1 page)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
06 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2	(6 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
31 Jul 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2	(6 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
31 Jul 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(6 pages)
07 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)
10 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
06 Jun 2012	CH01	Director's details changed for Sofie Henriette Kuaal Olsen on 6 June 2012	(2 pages)
01 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
20 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(6 pages)
28 Jan 2010	AP01	Appointment of Arne Kjell Bull Melsom as a director	(2 pages)
28 Jan 2010	AP01	Appointment of Sofie Henriette Kuaal Olsen as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Olav Ketilsson as a director	(1 page)
13 Nov 2009	CH01	Director's details changed for Olav Ketilsson on 13 November 2009	(2 pages)
11 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)