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TYCHE CONSULTING LTD

Company number 06249705

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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)
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.
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
  • RES15 ‐ Change company name resolution on 2010-02-24
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