TALLY HO 1 LIMITED

Company number 04467082

Date	Type	Description	View / Download
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
31 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(4 pages)
13 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
11 Jul 2016	TM01	Termination of appointment of Sailesh Kantilal Navsaria as a director on 3 October 2014	(2 pages)
07 Jul 2016	AD01	Registered office address changed from Suite 2 3500Parkway Whiteley Fareham Hampshire PO15 7AL England to 7th Floor 9 Berkeley Street London W1J 8DW on 7 July 2016	(1 page)
04 Jul 2016	AD01	Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to Suite 2 3500Parkway Whiteley Fareham Hampshire PO15 7AL on 4 July 2016	(1 page)
01 Jul 2016	AD01	Registered office address changed from Suite 2, 1st Floor Building 3500 Solent Centre, Parkway Whiteley Fareham Hampshire PO15 7AL England to 7th Floor 9 Berkeley Street London W1J 8DW on 1 July 2016	(1 page)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
15 Jan 2016	AD01	Registered office address changed from C/O Cvs Solicitors 17 Albemarle Street London W1S 4HP to Suite 2, 1st Floor Building 3500 Solent Centre, Parkway Whiteley Fareham Hampshire PO15 7AL on 15 January 2016	(1 page)
26 Aug 2015	AP01	Appointment of Mr Stephen Whale as a director on 3 October 2014	(2 pages)
25 Aug 2015	CH04	Secretary's details changed for Jtc (Jersey) Limited on 3 October 2014	(1 page)
25 Aug 2015	AP02	Appointment of Castle Directors Limited as a director on 3 October 2014	(2 pages)
25 Aug 2015	AP04	Appointment of Jtc (Jersey) Limited as a secretary	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Corporate Officer (Jersey) Limited as a director on 3 October 2014	(1 page)
25 Aug 2015	TM01	Termination of appointment of Minerva Officer Limited as a director on 3 October 2014	(1 page)
25 Aug 2015	AP02	Appointment of Jtc Directors Limited as a director on 3 October 2014	(2 pages)
25 Aug 2015	AP04	Appointment of Jtc (Jersey) Limited as a secretary on 3 October 2014	(2 pages)
25 Aug 2015	TM02	Termination of appointment of Minerva Trust Company Limited as a secretary on 3 October 2014	(1 page)
23 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1	(15 pages)
14 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	(9 pages)
04 Sep 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1	(5 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
27 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 1	(5 pages)

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