- Company Overview for TY-COM BUSINESS SYSTEMS LIMITED (SC138246)
- Filing history for TY-COM BUSINESS SYSTEMS LIMITED (SC138246)
- People for TY-COM BUSINESS SYSTEMS LIMITED (SC138246)
- Charges for TY-COM BUSINESS SYSTEMS LIMITED (SC138246)
- More for TY-COM BUSINESS SYSTEMS LIMITED (SC138246)
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) |
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01 Nov 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jun 2013 | DS01 | Application to strike the company off the register | |
24 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
29 Jun 2012 | AR01 |
Annual return made up to 13 May 2012 with full list of shareholders
Statement of capital on 2012-06-29
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17 Feb 2012 | SH20 | Statement by Directors | |
17 Feb 2012 | SH19 |
Statement of capital on 17 February 2012
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17 Feb 2012 | CAP-SS | Solvency Statement dated 03/02/12 | |
17 Feb 2012 | RESOLUTIONS |
Resolutions
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16 Feb 2012 | AA01 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 | |
07 Dec 2011 | TM01 | Termination of appointment of John Maitland Fraser as a director on 3 December 2011 | |
14 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
27 Jun 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
02 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
23 Jun 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
23 Jun 2010 | CH01 | Director's details changed for Alistair William Findlater on 13 May 2010 | |
23 Jun 2010 | CH01 | Director's details changed for John Maitland Fraser on 13 May 2010 | |
27 Aug 2009 | AA | Accounts for a small company made up to 31 January 2009 | |
22 Jun 2009 | 363a | Return made up to 13/05/09; full list of members | |
01 Aug 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
23 Jul 2008 | AA | Accounts for a small company made up to 31 January 2008 | |
02 Jul 2008 | 363a | Return made up to 13/05/08; full list of members | |
16 Oct 2007 | AA | Accounts for a small company made up to 31 January 2007 | |
02 Jul 2007 | 363a | Return made up to 13/05/07; full list of members | |
02 Aug 2006 | AA | Accounts for a small company made up to 31 January 2006 |