- Company Overview for TYCHE CONSULTING LTD (06249705)
- Filing history for TYCHE CONSULTING LTD (06249705)
- People for TYCHE CONSULTING LTD (06249705)
- Charges for TYCHE CONSULTING LTD (06249705)
- More for TYCHE CONSULTING LTD (06249705)
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) |
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10 May 2012 | TM01 | Termination of appointment of Robert Gillespie as a director | |
10 May 2012 | AP01 | Appointment of Miss Amy Jean Killeen as a director | |
19 Apr 2012 | AD01 | Registered office address changed from 2Nd Floor 10 Hills Place London W1F 7SD on 19 April 2012 | |
13 Mar 2012 | AA | Total exemption full accounts made up to 31 January 2011 | |
22 Feb 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
31 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Aug 2011 | AP01 | Appointment of Mr Robert Joseph Gillespie as a director | |
17 Aug 2011 | TM01 | Termination of appointment of Keith Mcdonnell as a director | |
19 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
19 May 2011 | CH04 | Secretary's details changed for Hanover Secretaries Limited on 18 May 2011 | |
09 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
24 Aug 2010 | AD01 | Registered office address changed from C/O Jeffrey Green Russell Waverley House 7-12 Noel Street London W1F 8GQ on 24 August 2010 | |
08 Jul 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
26 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
25 May 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
11 May 2010 | TM01 | Termination of appointment of David Ferguson as a director | |
06 Apr 2010 | ANNOTATION |
Rectified TM01 was removed from the public register on 01/09/10 as it was factually inaccurate.
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06 Apr 2010 | AP01 | Appointment of Keith Mcdonnell as a director | |
25 Mar 2010 | CERTNM |
Company name changed central call services LIMITED\certificate issued on 25/03/10
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25 Mar 2010 | CONNOT | Change of name notice | |
08 Aug 2009 | AA | Total exemption full accounts made up to 31 January 2009 | |
04 Jun 2009 | 363a | Return made up to 16/05/09; full list of members | |
27 Aug 2008 | AA | Total exemption full accounts made up to 31 January 2008 | |
22 May 2008 | 363a | Return made up to 16/05/08; full list of members | |
22 May 2008 | 288c | Secretary's change of particulars / hanover secretaries LIMITED / 24/08/2007 |