TYA LIMITED

Company number 08306657

Date	Type	Description	View / Download
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
11 Nov 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
14 Jul 2017	AA	Total exemption full accounts made up to 31 October 2016	(13 pages)
21 Nov 2016	AD01	Registered office address changed from 1 Archgate Business Centre 823-825 High Road London N12 8UB to C/O the Accounting Centre, First Floor 736 High Road North Finchley London N12 9QD on 21 November 2016	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
29 Mar 2016	AA	Total exemption full accounts made up to 31 October 2015	(12 pages)
22 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	(3 pages)
06 Jul 2015	AA	Total exemption full accounts made up to 31 October 2014	(8 pages)
10 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	(3 pages)
19 Jun 2014	AA	Total exemption full accounts made up to 31 October 2013	(18 pages)
04 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100	(3 pages)
01 Oct 2013	AA01	Current accounting period extended from 31 March 2013 to 31 October 2013	(1 page)
14 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
11 Dec 2012	AD01	Registered office address changed from Unit 1 Archgate Business Centre High Road North Finchley London N12 8UB United Kingdom on 11 December 2012	(1 page)
10 Dec 2012	AA01	Current accounting period shortened from 30 November 2013 to 31 March 2013	(1 page)
10 Dec 2012	AP01	Appointment of Mrs Samar Abi-Gerges as a director	(2 pages)
10 Dec 2012	AP01	Appointment of Mr Claude Abi-Gerges as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
26 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)