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TYLNEY DIRECTORS LIMITED

Company number 03947472

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2011 DS01 Application to strike the company off the register
17 Feb 2011 AD01 Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY United Kingdom on 17 February 2011
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
27 May 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
Statement of capital on 2010-05-27
  • GBP 2
27 May 2010 CH04 Secretary's details changed for Tylney Secretaries Limited on 26 May 2010
26 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
17 Sep 2009 288a Director appointed mr igor krota
01 Aug 2009 363a Return made up to 14/03/09; change of members; amend
10 Jul 2009 288a Director appointed mr sandro stipancic
09 Jul 2009 288a Secretary appointed tylney secretaries LIMITED
09 Jul 2009 288b Appointment Terminated Director tylney secretaries LIMITED
09 Jul 2009 288b Appointment Terminated Secretary sandro stipancic
12 May 2009 287 Registered office changed on 12/05/2009 from 10 cromwell place south kensington london SW7 2JN
20 Mar 2009 363a Return made up to 14/03/09; full list of members
20 Jun 2008 AA Accounts made up to 31 March 2008
10 Jun 2008 363a Return made up to 14/03/08; full list of members
19 Apr 2007 AA Accounts made up to 31 March 2007
21 Mar 2007 363a Return made up to 14/03/07; full list of members
16 Aug 2006 AA Accounts made up to 31 March 2006
20 Apr 2006 363a Return made up to 14/03/06; full list of members
16 May 2005 363a Return made up to 14/03/05; full list of members
16 May 2005 AA Accounts made up to 31 March 2005
14 Jan 2005 AA Accounts made up to 31 March 2004