TIDEWAY SYSTEMS TRUSTEES LIMITED

Company number 06627161

Date	Type	Description	View / Download
20 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2011	DS01	Application to strike the company off the register
12 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders Statement of capital on 2011-07-12 GBP 1	(5 pages)
06 Jul 2011	MISC	Section 519	(1 page)
22 Jun 2011	AUD	Auditor's resignation	(1 page)
07 Jan 2011	AA	Full accounts made up to 31 January 2010	(13 pages)
12 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(5 pages)
31 Jan 2010	AP01	Appointment of Ted Cory Bleuer as a director	(2 pages)
29 Jan 2010	TM02	Termination of appointment of Stephane Kurgan as a secretary	(1 page)
29 Jan 2010	TM01	Termination of appointment of Stephane Kurgan as a director	(1 page)
15 Dec 2009	AD01	Registered office address changed from , Anchor House 15-19 Britten Street, London, SW3 3TY on 15 December 2009	(2 pages)
10 Dec 2009	AA	Accounts for a dormant company made up to 31 January 2009	(6 pages)
01 Dec 2009	TM01	Termination of appointment of Richard Muirhead as a director	(1 page)
30 Oct 2009	AP01	Appointment of Mr Stephen B Solcher as a director	(2 pages)
30 Oct 2009	AP03	Appointment of Mr Christopher C Chaffin as a secretary	(1 page)
06 Aug 2009	363a	Return made up to 23/06/09; full list of members	(3 pages)
05 Aug 2009	288c	Director's Change of Particulars / richard muirhead / 23/06/2008 / Nationality was: british/australian, now: british-australian; Occupation was: cheif executive officer, now: chief executive officer	(1 page)
05 Aug 2009	288c	Director and Secretary's Change of Particulars / stephane kurgan / 23/06/2008 / Nationality was: british, now: belgian; Occupation was: cheif financial officer, now: chief financial officer	(1 page)
04 Aug 2008	288c	Secretary's Change Of Particulars Stephane Kurgan Logged Form	(1 page)
04 Aug 2008	225	Accounting reference date shortened from 30/06/2009 to 31/01/2009	(1 page)
04 Aug 2008	88(2)	Ad 23/06/08-23/06/08 gbp si 1@1=1 gbp ic 1/2	(2 pages)
23 Jun 2008	NEWINC	Incorporation	(17 pages)