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TYTUS TECHNOLOGY LTD

Company number 07459855

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2017 DS01 Application to strike the company off the register
10 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
14 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
18 Nov 2014 AD01 Registered office address changed from 5 Reapers Close Horsham West Sussex RH12 5TG to 18 Galloway Road Hamworthy Poole Dorset BH15 4JX on 18 November 2014
18 Nov 2014 TM02 Termination of appointment of Clifford Malcolm Robins as a secretary on 14 November 2014
30 Oct 2014 TM01 Termination of appointment of Niall O’Driscoll as a director on 10 October 2014
30 Oct 2014 TM01 Termination of appointment of Clifford Malcolm Robins as a director on 10 October 2014
23 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Apr 2014 TM01 Termination of appointment of Timothy Lynch as a director
20 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
26 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Oct 2013 AP01 Appointment of Mr Timothy John Lynch as a director
24 Oct 2013 AP01 Appointment of Mr Niall O’Driscoll as a director
12 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
18 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
16 Dec 2010 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
16 Dec 2010 AP01 Appointment of Mr Stephen Leslie Bishton as a director
16 Dec 2010 AP03 Appointment of Clifford Malcolm Robins as a secretary
03 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted