- Company Overview for TYSER OVERSEAS HOLDINGS LIMITED (03184305)
- Filing history for TYSER OVERSEAS HOLDINGS LIMITED (03184305)
- People for TYSER OVERSEAS HOLDINGS LIMITED (03184305)
- More for TYSER OVERSEAS HOLDINGS LIMITED (03184305)
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) |
---|---|---|---|
18 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Sep 2010 | DS01 | Application to strike the company off the register | |
08 Sep 2010 | RESOLUTIONS |
Resolutions
|
|
26 Apr 2010 | AR01 |
Annual return made up to 10 April 2010 with full list of shareholders
Statement of capital on 2010-04-26
|
|
26 Apr 2010 | CH01 | Director's details changed for Christopher Michael Spratt on 10 April 2010 | |
26 Apr 2010 | CH01 | Director's details changed for Roger Edward Marsh on 10 April 2010 | |
27 May 2009 | AA | Full accounts made up to 31 December 2008 | |
28 Apr 2009 | 363a | Return made up to 10/04/09; full list of members | |
21 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
17 Jun 2008 | 363a | Return made up to 10/04/08; full list of members | |
30 Nov 2007 | 288a | New director appointed | |
19 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
04 Jul 2007 | 225 | Accounting reference date shortened from 31/07/07 to 31/12/06 | |
16 Apr 2007 | 363a | Return made up to 10/04/07; full list of members | |
20 Apr 2006 | 363a | Return made up to 10/04/06; full list of members | |
31 Mar 2006 | AA | Full accounts made up to 31 July 2005 | |
13 Dec 2005 | 288a | New secretary appointed | |
13 Dec 2005 | 288b | Secretary resigned | |
09 Jun 2005 | 363s | Return made up to 10/04/05; full list of members | |
07 Jun 2005 | AA | Full accounts made up to 31 July 2004 | |
11 Jun 2004 | AA | Full accounts made up to 31 July 2003 | |
11 May 2004 | 363s | Return made up to 10/04/04; full list of members | |
11 May 2004 | 363(288) |
Director's particulars changed
|
|
28 Apr 2003 | 363s | Return made up to 10/04/03; full list of members |