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TYMEDIA LIMITED

Company number 06336284

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2012 DS01 Application to strike the company off the register
05 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 100
22 Jun 2011 CH01 Director's details changed for Tyson Reed on 3 May 2011
21 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Nov 2010 AD01 Registered office address changed from 1st Floor, Andersen House, Newtown Road Henley-on-Thames Oxfordshire RG9 1HG United Kingdom on 24 November 2010
20 Aug 2010 CH03 Secretary's details changed for Mrs Helen Louise Dalzell on 10 June 2010
10 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Tyson Reed on 7 August 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Sep 2009 363a Return made up to 07/08/09; full list of members
02 Sep 2009 288c Director's Change of Particulars / tyson reed / 01/09/2009 / HouseName/Number was: 9, now: 48; Street was: fieldview, now: brook st. West; Area was: off derby road, caversham, now: ; Post Code was: RG4 5HB, now: RG1 6BB
02 Sep 2009 288c Secretary's Change of Particulars / helen dalzell / 15/10/2008 / HouseName/Number was: 33, now: 110; Street was: derby road, now: st. Peters avenue; Post Code was: RG4 5HE, now: RG4 7DR; Country was: , now: united kingdom
04 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Aug 2008 88(2) Capitals not rolled up
12 Aug 2008 363a Return made up to 07/08/08; full list of members
12 Aug 2008 190 Location of debenture register
12 Aug 2008 287 Registered office changed on 12/08/2008 from helen dalzell 1ST floor, andersen house newtown road, henley-on-thames oxon RG9 1HG
12 Aug 2008 353 Location of register of members
12 Aug 2008 288c Director's Change of Particulars / tyson reed / 01/09/2007 / HouseName/Number was: , now: 9; Street was: 17 belle vue road, now: fieldview; Area was: , now: off derby road, caversham; Post Code was: RG1 7TX, now: RG4 5HB; Country was: , now: united kingdom
12 Aug 2008 288c Secretary's Change of Particulars / helen dalzell / 29/11/2007 / HouseName/Number was: , now: 33; Street was: bourne lodge, now: derby road; Area was: courtlands hill pangbourne, now: caversham; Region was: , now: berkshire; Post Code was: RG8 7BE, now: RG4 5HE; Country was: , now: united kingdom; Occupation was: , now: accountant
24 Jan 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Aug 2007 225 Accounting reference date shortened from 31/08/08 to 31/12/07