TYLNEY SECRETARIES LIMITED

Company number 03581759

Date	Type	Description	View / Download
23 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
17 Feb 2011	AD01	Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY United Kingdom on 17 February 2011	(1 page)
28 May 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
26 May 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders Statement of capital on 2010-05-26 GBP 2	(4 pages)
26 May 2010	CH04	Secretary's details changed for Tylney Directors Limited on 26 May 2010	(1 page)
30 Jul 2009	SH20	Statement by Directors	(1 page)
30 Jul 2009	MISC	Memorandum of capital - processed 27/07/09	(1 page)
30 Jul 2009	CAP-SS	Solvency Statement dated 27/07/09	(1 page)
30 Jul 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jul 2009	288a	Director appointed mr igor krota	(1 page)
09 Jul 2009	288a	Secretary appointed tylney directors LIMITED	(1 page)
09 Jul 2009	288b	Appointment Terminated Director tylney directors LIMITED	(1 page)
09 Jul 2009	288b	Appointment Terminated Secretary igor krota	(1 page)
30 Jun 2009	363a	Return made up to 16/06/09; full list of members	(3 pages)
18 Jun 2009	AA	Accounts made up to 30 June 2008	(2 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from 10 cromwell place south kensington london SW7 2JN	(1 page)
09 Dec 2008	363a	Return made up to 16/06/08; full list of members; amend	(5 pages)
18 Jul 2008	363a	Return made up to 16/06/08; full list of members	(3 pages)
11 Aug 2007	AA	Accounts made up to 30 June 2007	(1 page)
02 Aug 2007	363a	Return made up to 16/06/07; full list of members	(2 pages)
06 Sep 2006	363a	Return made up to 16/06/06; full list of members	(3 pages)
16 Aug 2006	AA	Accounts made up to 30 June 2006	(1 page)
10 Feb 2006	AA	Accounts made up to 30 June 2005	(1 page)