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TYNE CONSULTING LIMITED

Company number 06598156

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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)
08 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2014 L64.07 Completion of winding up
27 Nov 2012 COCOMP Order of court to wind up
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
24 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
Statement of capital on 2012-05-24
  • GBP 1
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Aug 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
12 Apr 2011 CERTNM Company name changed blackswan management (uk) LIMITED\certificate issued on 12/04/11
  • RES15 ‐ Change company name resolution on 2011-04-11
  • NM01 ‐ Change of name by resolution
11 Nov 2010 AA01 Current accounting period extended from 31 October 2010 to 30 November 2010
11 Nov 2010 TM01 Termination of appointment of Alicia Nelson as a director
07 Jul 2010 AD01 Registered office address changed from 30-32 Grey Street Newcastle upon Tyne NE1 6AE on 7 July 2010
25 May 2010 AA Total exemption small company accounts made up to 31 October 2009
21 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Miss Alicia Newall Nelson on 20 May 2010
28 Jan 2010 AA01 Previous accounting period extended from 31 May 2009 to 31 October 2009
14 Jan 2010 TM01 Termination of appointment of Bernard Flynn as a director
06 Jan 2010 TM01 Termination of appointment of Bernard Flynn as a director
19 Aug 2009 363a Return made up to 20/05/09; full list of members
19 Aug 2009 288a Director appointed miss alicia newall nelson
19 Aug 2009 288b Appointment terminated director vanessa ryan
11 Jun 2008 288b Appointment terminated secretary jl nominees two LIMITED
11 Jun 2008 288b Appointment terminated director jl nominees one LIMITED
11 Jun 2008 288a Director and secretary appointed karen lee
11 Jun 2008 288a Director appointed bernard flynn
11 Jun 2008 288a Director appointed maurice duffy