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TYSER OVERSEAS HOLDINGS LIMITED

Company number 03184305

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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)
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
  • RES13 ‐ Application made to strike off co 01/09/2010
26 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
Statement of capital on 2010-04-26
  • GBP 1,608
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