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TIDECHANGE LIMITED

Company number 04767819

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2013 DS01 Application to strike the company off the register
25 May 2013 DISS40 Compulsory strike-off action has been discontinued
24 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
Statement of capital on 2013-05-24
  • GBP 1,500
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Aug 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-22
31 May 2011 TM01 Termination of appointment of Peter Brown as a director
30 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
25 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Mr Peter Edward Brown on 16 May 2010
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
19 May 2009 363a Return made up to 16/05/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Jun 2008 363a Return made up to 16/05/08; full list of members
01 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
04 Aug 2007 287 Registered office changed on 04/08/07 from: c/o john pye & co, emmanuel court, reddicroft sutton coldfield west midlands B73 6AZ
16 May 2007 363a Return made up to 16/05/07; full list of members
19 Jun 2006 AA Total exemption small company accounts made up to 30 April 2006
19 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
23 May 2006 363a Return made up to 16/05/06; full list of members
27 Apr 2006 225 Accounting reference date shortened from 30/06/06 to 30/04/06