TYCHE CONSULTING LTD

Company number 06249705

Date	Type	Description	View / Download
10 May 2012	TM01	Termination of appointment of Robert Gillespie as a director	(1 page)
10 May 2012	AP01	Appointment of Miss Amy Jean Killeen as a director	(2 pages)
19 Apr 2012	AD01	Registered office address changed from 2Nd Floor 10 Hills Place London W1F 7SD on 19 April 2012	(1 page)
13 Mar 2012	AA	Total exemption full accounts made up to 31 January 2011	(10 pages)
22 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Aug 2011	AP01	Appointment of Mr Robert Joseph Gillespie as a director	(2 pages)
17 Aug 2011	TM01	Termination of appointment of Keith Mcdonnell as a director	(1 page)
19 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(4 pages)
19 May 2011	CH04	Secretary's details changed for Hanover Secretaries Limited on 18 May 2011	(2 pages)
09 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
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	(2 pages)
08 Jul 2010	AA	Total exemption full accounts made up to 31 January 2010	(9 pages)
26 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(14 pages)
11 May 2010	TM01	Termination of appointment of David Ferguson as a director	(2 pages)
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	(3 pages)
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	(2 pages)
25 Mar 2010	CONNOT	Change of name notice	(2 pages)
08 Aug 2009	AA	Total exemption full accounts made up to 31 January 2009	(9 pages)
04 Jun 2009	363a	Return made up to 16/05/09; full list of members	(5 pages)
27 Aug 2008	AA	Total exemption full accounts made up to 31 January 2008	(8 pages)
22 May 2008	363a	Return made up to 16/05/08; full list of members	(5 pages)
22 May 2008	288c	Secretary's change of particulars / hanover secretaries LIMITED / 24/08/2007	(1 page)