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TYRONIX LIMITED

Company number 05216741

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2010 DS01 Application to strike the company off the register
06 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Nov 2009 AA01 Previous accounting period shortened from 31 August 2009 to 31 March 2009
04 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Nov 2008 363a Return made up to 27/08/08; no change of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
21 Oct 2007 363s Return made up to 27/08/07; no change of members
24 Aug 2007 288b Secretary resigned
05 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
23 Oct 2006 363s Return made up to 27/08/06; full list of members
20 Dec 2005 363s Return made up to 27/08/05; full list of members
19 Oct 2005 AA Total exemption small company accounts made up to 31 August 2005
20 Sep 2004 288b Secretary resigned
20 Sep 2004 288b Director resigned
20 Sep 2004 288a New secretary appointed
20 Sep 2004 288a New director appointed
20 Sep 2004 287 Registered office changed on 20/09/04 from: lyon house 160-166 borough high street london SE1 1JR
13 Sep 2004 287 Registered office changed on 13/09/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
09 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2004 NEWINC Incorporation