- Company Overview for TYLNEY DIRECTORS LIMITED (03947472)
- Filing history for TYLNEY DIRECTORS LIMITED (03947472)
- People for TYLNEY DIRECTORS LIMITED (03947472)
- More for TYLNEY DIRECTORS LIMITED (03947472)
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) |
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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
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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 |