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TYSOL LIMITED

Company number 03475830

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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)
09 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2019 DS01 Application to strike the company off the register
25 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
22 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
21 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
09 Jan 2018 AA01 Previous accounting period extended from 30 April 2017 to 31 October 2017
30 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
13 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 9,001
19 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
11 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 9,001
11 Dec 2014 CH01 Director's details changed for Adrian Carl Waring on 1 December 2014
11 Dec 2014 AD01 Registered office address changed from Unit 3 Trent Lane Castle Donington Derby DE74 2NP to Unit 3 Trent Lane Castle Donington Derby DE74 2PY on 11 December 2014
09 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 9,001
14 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
20 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 9,001
05 Jan 2012 SH08 Change of share class name or designation
05 Jan 2012 SH10 Particulars of variation of rights attached to shares
05 Jan 2012 CC04 Statement of company's objects