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TIDEPOWERD LIMITED

Company number 07063572

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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)
18 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2013 AR01 Annual return made up to 2 November 2012 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 10
22 Jan 2013 CH01 Director's details changed for Nicolas Christopher Beecroft on 21 January 2013
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Nicolas Christopher Beecroft on 2 November 2011
18 Oct 2011 AD01 Registered office address changed from Anglia House 285 Milton Road Cambridge Cambridgeshire CB4 1XQ on 18 October 2011
03 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for John Kevin Pappas on 11 March 2010
09 Dec 2010 CH01 Director's details changed for Nicolas Christopher Beecroft on 11 March 2010
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 8.72500
12 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
19 Mar 2010 SH02 Sub-division of shares on 15 March 2010
19 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 7.22500
19 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 15/03/2010
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 2
11 Mar 2010 AD01 Registered office address changed from Anglia House 285 Milton Road Cambridge Cambridgeshire CB4 1XQ on 11 March 2010
11 Mar 2010 AP01 Appointment of John Kevin Pappas as a director
11 Mar 2010 AP01 Appointment of Nicholas Christopher Beecroft as a director
11 Mar 2010 TM01 Termination of appointment of John Short as a director
11 Mar 2010 TM01 Termination of appointment of Quentin Golder as a director
11 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares/disapplication of pre emption rights 19/02/2010
10 Mar 2010 AD01 Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 10 March 2010