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PROFILE TYRECENTER UK LIMITED

Company number 08224673

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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 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2015	TM01	Termination of appointment of Patrick Charles Ledegang as a director on 26 October 2015	View PDF Termination of appointment of Patrick Charles Ledegang as a director on 26 October 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
10 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,000	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,000	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	TM01	Termination of appointment of Luc Bussel as a director	View PDF Termination of appointment of Luc Bussel as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	TM01	Termination of appointment of Luc Bussel as a director	View PDF Termination of appointment of Luc Bussel as a director - link opens in a new window - 1 page (1 page)
21 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
21 Mar 2013	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 September 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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