TYRION NETWORKS LTD

Company number 07204616

Date	Type	Description	View / Download
12 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2014	L64.07	Completion of winding up	(1 page)
25 Oct 2013	COCOMP	Order of court to wind up	(2 pages)
26 Jun 2013	AP01	Appointment of Mr Andrew Ellis as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Mr Peter Ellis as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Mrs Ann Ellis as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Ravinder Merhas as a director	(1 page)
26 Jun 2013	AP01	Appointment of Mr Jay Ellis as a director	(2 pages)
21 May 2013	CERTNM	Company name changed tyrion media LTD\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-20 NM01 ‐ Change of name by resolution	(3 pages)
25 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 1,000	(4 pages)
04 Feb 2013	AD01	Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR United Kingdom on 4 February 2013	(1 page)
13 Jan 2013	TM01	Termination of appointment of Richard Oram as a director	(1 page)
13 Jan 2013	TM01	Termination of appointment of James Harris as a director	(1 page)
13 Jan 2013	TM01	Termination of appointment of Anne Mann as a director	(1 page)
13 Jan 2013	AP01	Appointment of Mr Ravinder Singh Merhas as a director	(2 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
19 Nov 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(5 pages)
19 Nov 2012	AP01	Appointment of Mr James Harris as a director	(2 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
03 Jan 2012	CERTNM	Company name changed groove mobile sme LTD\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2012-01-02 NM01 ‐ Change of name by resolution	(3 pages)
19 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(5 pages)
19 Sep 2011	CH01	Director's details changed for Mrs Anne Mann on 18 September 2011	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Wanna Poore as a director	(1 page)
11 Aug 2011	CERTNM	Company name changed abbey green club LTD\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-11 NM01 ‐ Change of name by resolution	(3 pages)
11 Aug 2011	AD01	Registered office address changed from Victoria House Suite 2, South Street Farnham Surrey GU9 7QU United Kingdom on 11 August 2011	(1 page)

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