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TYCON (LONDON) LIMITED

Company number 07127759

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2014 DS01 Application to strike the company off the register
02 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
02 Apr 2014 TM01 Termination of appointment of Vanessa Anne Hindle as a director on 2 April 2014
02 Apr 2014 TM01 Termination of appointment of Vanessa Anne Hindle as a director on 2 April 2014
02 Apr 2014 AP01 Appointment of Mr Mark Anthony Leane as a director on 2 April 2014
17 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
24 Apr 2013 AA Accounts made up to 31 January 2013
29 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
25 May 2012 AA Accounts made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
21 Sep 2011 AA Accounts made up to 31 January 2011
20 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
16 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted