- Company Overview for T Y I HOLDINGS LIMITED (06396164)
- Filing history for T Y I HOLDINGS LIMITED (06396164)
- People for T Y I HOLDINGS LIMITED (06396164)
- More for T Y I HOLDINGS LIMITED (06396164)
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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27 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Sep 2011 | DS01 | Application to strike the company off the register | |
21 Feb 2011 | TM01 | Termination of appointment of Roy Stanley as a director | |
15 Feb 2011 | TM01 | Termination of appointment of Keith Robinson as a director | |
15 Feb 2011 | TM02 | Termination of appointment of Keith Robinson as a secretary | |
14 Dec 2010 | AR01 |
Annual return made up to 11 October 2010 with full list of shareholders
Statement of capital on 2010-12-14
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14 Dec 2010 | AD01 | Registered office address changed from Unit 29 Orion Way Orion Business Park Tyne Tunnel Trad Est, North Shields, Tyne and Wear NE29 7SN on 14 December 2010 | |
29 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
17 May 2010 | MAR | Re-registration of Memorandum and Articles | |
17 May 2010 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
17 May 2010 | RESOLUTIONS |
Resolutions
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17 May 2010 | RR02 | Re-registration from a public company to a private limited company | |
16 Nov 2009 | AR01 | Annual return made up to 11 October 2009 with full list of shareholders | |
15 Oct 2009 | CH01 | Director's details changed for Andrew Philip Snell on 11 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Keith Michael Robinson on 11 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Mr Roy Robert Edward Stanley on 11 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Alexander William Noble on 11 October 2009 | |
14 May 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
11 Mar 2009 | 225 | Accounting reference date extended from 31/10/2008 to 31/12/2008 | |
27 Oct 2008 | 363a | Return made up to 11/10/08; full list of members | |
03 Jun 2008 | 88(2) | Ad 22/05/08 gbp si 357142@0.0056=1999.9952 gbp ic 49900/51899.9952 | |
08 Jan 2008 | SA | Statement of affairs | |
08 Jan 2008 | 88(2)R | Ad 01/11/07--------- £ si 4239800@.01=42398 £ ic 7502/49900 | |
29 Nov 2007 | 353a | Location of register of members (non legible) |