| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 16th, January 2024
|
gazette |
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 31st, October 2023
|
gazette |
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 18th, October 2023
|
dissolution |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 4th, August 2023
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 22nd Nov 2022
filed on: 19th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 15th, September 2022
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 22nd Nov 2021
filed on: 14th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 21st, September 2021
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 22nd Nov 2020
filed on: 25th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Fri, 30th Oct 2020 new director was appointed.
filed on: 11th, November 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 30th Oct 2020 new director was appointed.
filed on: 11th, November 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 30th Oct 2020
filed on: 11th, November 2020
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 26th, October 2020
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates Fri, 22nd Nov 2019
filed on: 22nd, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 31st Oct 2019
filed on: 3rd, November 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 31st Oct 2019
filed on: 3rd, November 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 11th, June 2019
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on Mon, 1st Apr 2019
filed on: 1st, April 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 1st, April 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 1st, April 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 1st Apr 2019
filed on: 1st, April 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sat, 22nd Dec 2018
filed on: 24th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 14th, June 2018
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates Fri, 22nd Dec 2017
filed on: 28th, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
| CH01 |
On Fri, 12th May 2017 director's details were changed
filed on: 16th, May 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 25th, April 2017
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with updates Thu, 22nd Dec 2016
filed on: 22nd, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AP03 |
On Thu, 1st Sep 2016, company appointed a new person to the position of a secretary
filed on: 15th, September 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 1st Sep 2016
filed on: 15th, September 2016
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 11th, May 2016
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Dec 2015
filed on: 11th, January 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 25th, June 2015
|
accounts |
Free Download
(8 pages)
|
| CH03 |
On Mon, 22nd Dec 2014 secretary's details were changed
filed on: 26th, January 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Dec 2014
filed on: 20th, January 2015
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Change of registered address from 65 Buckingham Gate London SW1E 6AS on Thu, 11th Dec 2014 to 29 Queen Anne's Gate London SW1H 9BU
filed on: 11th, December 2014
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 27th, May 2014
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Dec 2013
filed on: 9th, January 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 9th Jan 2014: 1.00 GBP
|
capital |
|
| AP01 |
On Wed, 20th Mar 2013 new director was appointed.
filed on: 20th, March 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Wed, 20th Mar 2013, company appointed a new person to the position of a secretary
filed on: 20th, March 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 20th Mar 2013 new director was appointed.
filed on: 20th, March 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 19th Mar 2013
filed on: 19th, March 2013
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Tue, 19th Mar 2013. Old Address: 1 Park Row Leeds LS1 5AB United Kingdom
filed on: 19th, March 2013
|
address |
Free Download
(1 page)
|
| CONNOT |
Notice of change of name
filed on: 1st, February 2013
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed tyman LIMITEDcertificate issued on 01/02/13
filed on: 1st, February 2013
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on Thu, 24th Jan 2013 to change company name
|
change of name |
|
| CONNOT |
Notice of change of name
filed on: 28th, December 2012
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed pimco 2922 LIMITEDcertificate issued on 28/12/12
filed on: 28th, December 2012
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on Thu, 27th Dec 2012 to change company name
|
change of name |
|
| NEWINC |
Certificate of incorporation
filed on: 20th, December 2012
|
incorporation |
Free Download
(31 pages)
|