TYCHO PRODUCTIONS LIMITED

Company number 07451510

Date	Type	Description	View / Download
22 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2018	DS01	Application to strike the company off the register	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(6 pages)
28 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	(1 page)
19 Jun 2017	AD02	Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG	(1 page)
19 Jun 2017	AD04	Register(s) moved to registered office address 15 Golden Square London W1F 9JG	(1 page)
21 Mar 2017	AA01	Previous accounting period extended from 4 April 2016 to 30 September 2016	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(7 pages)
03 Jan 2017	AA01	Previous accounting period shortened from 5 April 2016 to 4 April 2016	(1 page)
21 Jul 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 21 July 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Stephen Gregory Fuss as a director on 11 December 2015	(1 page)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 19,970	(6 pages)
11 Nov 2015	AA	Full accounts made up to 5 April 2015	(15 pages)
30 Apr 2015	AD02	Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ	(1 page)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 19,970	(7 pages)
31 Oct 2014	MR01	Registration of charge 074515100003, created on 15 October 2014	(22 pages)
30 Oct 2014	MR01	Registration of charge 074515100002, created on 15 October 2014	(22 pages)
29 Oct 2014	AP01	Appointment of Stephen Gregory Fuss as a director on 29 October 2014	(2 pages)
10 Oct 2014	SH20	Statement by Directors	(1 page)
10 Oct 2014	SH19	Statement of capital on 10 October 2014 GBP 19,970.00	(4 pages)
10 Oct 2014	CAP-SS	Solvency Statement dated 09/10/14	(1 page)
10 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Oct 2014	MAR	Re-registration of Memorandum and Articles	(27 pages)
10 Oct 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)