TYBURN TRING NOMINEE 1 LIMITED

Company number 06349140

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
24 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	(4 pages)
10 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(5 pages)
27 May 2015	CH01	Director's details changed for Mr Martin Arnold Poole on 15 April 2015	(2 pages)
04 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1	(4 pages)
28 Aug 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
02 Jul 2014	TM02	Termination of appointment of Robert Savill as a secretary	(1 page)
02 Jul 2014	TM01	Termination of appointment of Patrick O'hara as a director	(1 page)
02 Jul 2014	TM01	Termination of appointment of John Daly as a director	(1 page)
24 Jun 2014	AP01	Appointment of Mrs Astrid Deborah Ingman as a director	(2 pages)
24 Jun 2014	AD01	Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albermarle Street London W1S 4JJ on 24 June 2014	(1 page)
24 Jun 2014	AP01	Appointment of Mr Martin Arnold Poole as a director	(2 pages)
19 Jun 2014	MR01	Registration of charge 063491400004	(30 pages)
19 Jun 2014	MR01	Registration of charge 063491400005	(20 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
03 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1	(4 pages)
28 Feb 2013	AP03	Appointment of Mr Robert Savill as a secretary	(1 page)
28 Feb 2013	TM02	Termination of appointment of Philippa Scobie as a secretary	(1 page)
07 Dec 2012	TM01	Termination of appointment of David Morgan as a director	(1 page)
07 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
12 Oct 2012	CH03	Secretary's details changed for Mrs Philippa Scobie on 10 October 2012	(1 page)
18 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(4 pages)
05 Mar 2012	AP03	Appointment of Mrs Philippa Scobie as a secretary	(1 page)