TYEGOLD LIMITED

Company number 05672160

Date	Type	Description	View / Download
12 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
22 Oct 2013	AD01	Registered office address changed from 1St Floor 135 Notting Hill Gate London W11 3LB on 22 October 2013	(1 page)
21 Oct 2013	4.70	Declaration of solvency	(3 pages)
21 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 Jan 2013	AC92	Restoration by order of the court	(3 pages)
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2012	DS01	Application to strike the company off the register	(4 pages)
01 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders Statement of capital on 2012-02-01 GBP 100	(4 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
22 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(4 pages)
21 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
25 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(4 pages)
25 Feb 2010	CH01	Director's details changed for Padmini Patel on 1 October 2009	(2 pages)
25 Feb 2010	CH04	Secretary's details changed for Theydon Secretaries Limited on 1 October 2009	(2 pages)
15 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
03 Apr 2009	363a	Return made up to 11/01/09; full list of members	(3 pages)
13 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
10 Mar 2008	363a	Return made up to 11/01/08; full list of members	(3 pages)
17 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	(3 pages)
27 Feb 2007	363s	Return made up to 11/01/07; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Feb 2006	288a	New secretary appointed	(2 pages)
06 Feb 2006	288a	New director appointed	(2 pages)