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TINY SHIP LIMITED

Company number 06413619

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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)
12 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Mar 2014 TM01 Termination of appointment of Jeremy Pritchard as a director
04 Mar 2014 TM01 Termination of appointment of Daniel Pritchard as a director
04 Mar 2014 TM02 Termination of appointment of Kathryn Pritchard as a secretary
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
Statement of capital on 2012-11-14
  • GBP 100
14 Nov 2012 CH03 Secretary's details changed for Kathryn Louise Pritchard on 31 October 2012
26 Oct 2012 AP01 Appointment of Mr Daniel Pritchard as a director
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
12 Oct 2011 CERTNM Company name changed itsos design LIMITED\certificate issued on 12/10/11
  • RES15 ‐ Change company name resolution on 2011-10-11
  • NM01 ‐ Change of name by resolution
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
14 Sep 2010 AD01 Registered office address changed from 36 Surrey Road Maidstone Kent ME15 7HN on 14 September 2010
30 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
24 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Jeremy Andrew Pritchard on 23 November 2009
23 Sep 2009 AA Accounts for a dormant company made up to 31 October 2008
24 Nov 2008 363a Return made up to 31/10/08; full list of members
24 Nov 2008 88(2) Ad 30/10/08\gbp si 1@1=1\gbp ic 1/2\
24 Nov 2008 288c Secretary's change of particulars / kathryn pritchard / 01/11/2008
13 Jun 2008 287 Registered office changed on 13/06/2008 from SUITE27 10 churchill square kings hill west malling kent ME19 4YU
31 Oct 2007 NEWINC Incorporation