TYR TECHNOLOGIES LIMITED

Company number 08133589

Date	Type	Description	View / Download
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
01 May 2014	CERTNM	Company name changed technology bank LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-16 NM01 ‐ Change of name by resolution	(3 pages)
11 Mar 2014	AP01	Appointment of Mr Shaun O'brien as a director	(2 pages)
11 Mar 2014	AP01	Appointment of Mr Gerald Douglas Rance as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Rupert Symons as a director	(1 page)
05 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
14 Feb 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
16 Jan 2014	CERTNM	Company name changed tyr technologies LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2013-08-29	(2 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Sep 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
05 Sep 2013	CONNOT	Change of name notice	(2 pages)
07 Aug 2013	CH01	Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013	(2 pages)
06 Aug 2013	CH01	Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013	(2 pages)
19 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 1	(3 pages)
26 Feb 2013	AD01	Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG England on 26 February 2013	(1 page)
06 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)