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TIDEFAST LIMITED

Company number 04085972

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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)
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 3	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 3 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 18 February 2014	View PDF Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 18 February 2014 - link opens in a new window - 1 page (1 page)
06 Feb 2014	TM02	Termination of appointment of Ovalsec Limited as a secretary on 6 February 2014	View PDF Termination of appointment of Ovalsec Limited as a secretary on 6 February 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders	View PDF Annual return made up to 28 September 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jun 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jul 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
27 Mar 2010	CH01	Director's details changed for Robert Sinclair on 26 March 2010	View PDF Director's details changed for Robert Sinclair on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for James Edward Mcauliffe on 26 March 2010	View PDF Director's details changed for James Edward Mcauliffe on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 3	View PDF Statement of capital following an allotment of shares on 18 December 2009 GBP 3 - link opens in a new window - 4 pages (4 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
29 Oct 2009	CH01	Director's details changed for Robert Sinclair on 1 October 2009	View PDF Director's details changed for Robert Sinclair on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for James Edward Mcauliffe on 1 October 2009	View PDF Director's details changed for James Edward Mcauliffe on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	363a	Return made up to 28/09/09; full list of members	View PDF Return made up to 28/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
22 Jul 2009	288c	Director's change of particulars / robert sinclair / 10/07/2009	View PDF Director's change of particulars / robert sinclair / 10/07/2009 - link opens in a new window - 1 page (1 page)
29 May 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)

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