Total Documents | 106 |
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Total Pages | 488 |
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27 October 2015 | Final Gazette dissolved via voluntary strike-off |
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27 October 2015 | Final Gazette dissolved via voluntary strike-off |
15 September 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-15
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14 July 2015 | First Gazette notice for voluntary strike-off |
14 July 2015 | First Gazette notice for voluntary strike-off |
4 July 2015 | Application to strike the company off the register |
4 July 2015 | Application to strike the company off the register |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
25 September 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-09-25
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30 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
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30 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
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26 July 2013 | Total exemption full accounts made up to 31 December 2012 |
26 July 2013 | Total exemption full accounts made up to 31 December 2012 |
3 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders |
3 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders |
2 August 2012 | Accounts for a small company made up to 31 December 2011 |
2 August 2012 | Accounts for a small company made up to 31 December 2011 |
2 May 2012 | Appointment of Mr Christopher Whittaker as a director |
2 May 2012 | Appointment of Mr Christopher Whittaker as a director |
14 February 2012 | Termination of appointment of Frederic Guilmard as a director |
14 February 2012 | Termination of appointment of Geoffrey De Bois as a director |
14 February 2012 | Termination of appointment of Frederic Guilmard as a director |
14 February 2012 | Termination of appointment of Geoffrey De Bois as a director |
5 October 2011 | Accounts for a small company made up to 31 December 2010 |
5 October 2011 | Accounts for a small company made up to 31 December 2010 |
25 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders |
25 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders |
10 May 2011 | Termination of appointment of Daren Chia Chee Yeong as a director |
10 May 2011 | Termination of appointment of Daren Chia Chee Yeong as a director |
13 April 2011 | Resolutions
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13 April 2011 | Resolutions
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12 April 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 |
12 April 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 |
2 September 2010 | Annual return made up to 10 July 2010 with a full list of shareholders |
2 September 2010 | Annual return made up to 10 July 2010 with a full list of shareholders |
2 September 2010 | Director's details changed for Kathryn Jane Bell on 10 July 2010 |
2 September 2010 | Director's details changed for Kathryn Jane Bell on 10 July 2010 |
3 August 2010 | Accounts for a small company made up to 31 March 2010 |
3 August 2010 | Accounts for a small company made up to 31 March 2010 |
5 November 2009 | Accounts for a small company made up to 31 March 2009 |
5 November 2009 | Accounts for a small company made up to 31 March 2009 |
28 October 2009 | Annual return made up to 10 July 2009 |
28 October 2009 | Annual return made up to 10 July 2009 |
28 September 2009 | Appointment terminated director nicholas wood |
28 September 2009 | Return made up to 10/07/09; full list of members |
28 September 2009 | Appointment terminated director nicholas wood |
28 September 2009 | Return made up to 10/07/09; full list of members |
6 February 2009 | Return made up to 10/07/08; full list of members |
6 February 2009 | Registered office changed on 06/02/2009 from rapier house crane mead ware herts SG13 9PW |
6 February 2009 | Registered office changed on 06/02/2009 from rapier house crane mead ware herts SG13 9PW |
6 February 2009 | Return made up to 10/07/08; full list of members |
5 February 2009 | Appointment terminated secretary tyrolese (secretarial) LIMITED |
5 February 2009 | Appointment terminated secretary tyrolese (secretarial) LIMITED |
15 August 2008 | Full accounts made up to 31 March 2008 |
15 August 2008 | Full accounts made up to 31 March 2008 |
22 July 2008 | Particulars of a mortgage or charge / charge no: 1 |
22 July 2008 | Particulars of a mortgage or charge / charge no: 1 |
15 April 2008 | Director's change of particulars / geoffrey de bois / 15/04/2008 |
15 April 2008 | Director's change of particulars / geoffrey de bois / 15/04/2008 |
20 March 2008 | Curr sho from 31/07/2008 to 31/03/2008 |
20 March 2008 | Curr sho from 31/07/2008 to 31/03/2008 |
12 March 2008 | Director appointed frederic marie francois guilmard |
12 March 2008 | Director appointed kathryn jane bell |
12 March 2008 | Director appointed frederic marie francois guilmard |
12 March 2008 | Director appointed nicholas stewart wood |
12 March 2008 | Director appointed kathryn jane bell |
12 March 2008 | Resolutions
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12 March 2008 | Director appointed nicholas stewart wood |
12 March 2008 | Resolutions
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11 March 2008 | Director appointed daren chia chee yeong |
11 March 2008 | Appointment terminated director lawrence chia |
11 March 2008 | Secretary appointed helen rosemary seaman |
11 March 2008 | Director appointed daren chia chee yeong |
11 March 2008 | Appointment terminated director lawrence chia |
11 March 2008 | Secretary appointed helen rosemary seaman |
19 February 2008 | Nc inc already adjusted 14/01/08 |
19 February 2008 | Nc inc already adjusted 14/01/08 |
2 February 2008 | Ad 14/01/08--------- £ si 2@1=2 £ ic 100/102 |
2 February 2008 | Resolutions
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2 February 2008 | Resolutions
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2 February 2008 | Ad 14/01/08--------- £ si 2@1=2 £ ic 100/102 |
17 January 2008 | Director resigned |
17 January 2008 | Director resigned |
8 January 2008 | New director appointed |
8 January 2008 | New director appointed |
8 January 2008 | New director appointed |
8 January 2008 | New director appointed |
8 January 2008 | New director appointed |
8 January 2008 | New director appointed |
28 December 2007 | Resolutions
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28 December 2007 | Resolutions
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19 August 2007 | Ad 17/07/07--------- £ si 99@1=99 £ ic 1/100 |
19 August 2007 | Registered office changed on 19/08/07 from: 66 lincolns inn fields london WC2A 3LH |
19 August 2007 | New director appointed |
19 August 2007 | Registered office changed on 19/08/07 from: 66 lincolns inn fields london WC2A 3LH |
19 August 2007 | New director appointed |
19 August 2007 | Director resigned |
19 August 2007 | Ad 17/07/07--------- £ si 99@1=99 £ ic 1/100 |
19 August 2007 | Director resigned |
2 August 2007 | Company name changed tyrolese (617) LIMITED\certificate issued on 02/08/07 |
2 August 2007 | Company name changed tyrolese (617) LIMITED\certificate issued on 02/08/07 |
10 July 2007 | Incorporation |
10 July 2007 | Incorporation |