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TALLYSTICKS LIMITED

Company number 09826036

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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)
30 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
19 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 21 January 2020	View PDF Liquidators' statement of receipts and payments to 21 January 2020 - link opens in a new window - 20 pages (20 pages)
05 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-22 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AD01	Registered office address changed from 41 Luke Street London EC2A 4PD to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 29 January 2019	View PDF Registered office address changed from 41 Luke Street London EC2A 4PD to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 23 March 2018	View PDF Withdrawal of a person with significant control statement on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	View PDF Confirmation statement made on 14 October 2017 with updates - link opens in a new window - 7 pages (7 pages)
23 Oct 2017	SH06	Cancellation of shares. Statement of capital on 25 September 2017 GBP 69,525	View PDF Cancellation of shares. Statement of capital on 25 September 2017 GBP 69,525 - link opens in a new window - 4 pages (4 pages)
23 Oct 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2017	AD01	Registered office address changed from 2 Point Wharf Lane Box 75 Brentford Middlesex TW8 0EA United Kingdom to 41 Luke Street London EC2A 4PD on 24 May 2017	View PDF Registered office address changed from 2 Point Wharf Lane Box 75 Brentford Middlesex TW8 0EA United Kingdom to 41 Luke Street London EC2A 4PD on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 92,774	View PDF Statement of capital following an allotment of shares on 27 March 2017 GBP 92,774 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 92,752	View PDF Statement of capital following an allotment of shares on 27 March 2017 GBP 92,752 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 91,256	View PDF Statement of capital following an allotment of shares on 27 March 2017 GBP 91,256 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 89,760	View PDF Statement of capital following an allotment of shares on 27 March 2017 GBP 89,760 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 87,272	View PDF Statement of capital following an allotment of shares on 27 March 2017 GBP 87,272 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 88,516	View PDF Statement of capital following an allotment of shares on 27 March 2017 GBP 88,516 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 86,028	View PDF Statement of capital following an allotment of shares on 27 March 2017 GBP 86,028 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 80,958	View PDF Statement of capital following an allotment of shares on 27 March 2017 GBP 80,958 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 85,721	View PDF Statement of capital following an allotment of shares on 27 March 2017 GBP 85,721 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 84,225	View PDF Statement of capital following an allotment of shares on 27 March 2017 GBP 84,225 - link opens in a new window - 3 pages (3 pages)

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