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TYCO ELECTRONICS VI

Company number 04025972

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2011 DS01 Application to strike the company off the register
23 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
Statement of capital on 2010-07-23
  • GBP 1
19 Mar 2010 CH01 Director's details changed for Terry Wilkinson on 18 March 2010
19 Mar 2010 CH01 Director's details changed for Ashley Raymond Fulford on 18 March 2010
19 Mar 2010 CH03 Secretary's details changed for Terry Wilkinson on 18 March 2010
19 Mar 2010 CH01 Director's details changed for Mark David Sawyer on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Harold Gregory Barksdale on 18 March 2010
15 Dec 2009 AA Full accounts made up to 30 September 2009
27 Aug 2009 MA Memorandum and Articles of Association
27 Aug 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jul 2009 363a Return made up to 28/06/09; full list of members
29 Apr 2009 288a Director appointed harold gregory barksdale
01 Apr 2009 288b Appointment Terminated Director stuart allan
18 Mar 2009 353 Location of register of members
26 Feb 2009 AA Full accounts made up to 30 September 2008
05 Aug 2008 363a Return made up to 28/06/08; full list of members
23 Apr 2008 MA Memorandum and Articles of Association
18 Apr 2008 CERTNM Company name changed tyco vi\certificate issued on 21/04/08
16 Apr 2008 AA Full accounts made up to 30 September 2007
07 Mar 2008 288a Director appointed mark david sawyer
07 Mar 2008 288a Director appointed ashley raymond fulford
02 Oct 2007 353 Location of register of members