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TYRENE LIMITED

Company number 06653491

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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)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2016 DS01 Application to strike the company off the register
02 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
18 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
03 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
15 Nov 2012 TM01 Termination of appointment of Valerie Simpson as a director
15 Nov 2012 AP01 Appointment of Kaisa Olivero as a director
04 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
06 Sep 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
16 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
23 Dec 2010 CH01 Director's details changed for Ms Valerie Joyce Simpson on 10 November 2010
03 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
10 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
10 Aug 2010 CH02 Director's details changed for Fiduciary Directors Limited on 22 July 2010
10 Aug 2010 CH04 Secretary's details changed for Fiduciary Management Limited on 22 July 2010
07 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
28 Jul 2009 363a Return made up to 22/07/09; full list of members
10 Dec 2008 288a Director appointed valerie simpson
22 Jul 2008 NEWINC Incorporation