TIDE5 LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
10/09/1610 September 2016	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
10/06/1610 June 2016	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP View Document
22/09/1522 September 2015	Annual return made up to 22 September 2015 with full list of shareholders View Document
30/07/1530 July 2015	SPECIAL RESOLUTION TO WIND UP View Document
30/07/1530 July 2015	REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 2ND FLOOR 206 ST. VINCENT STREET GLASGOW G2 5SG View Document
25/06/1525 June 2015	STATEMENT BY DIRECTORS View Document
25/06/1525 June 2015	25/06/15 STATEMENT OF CAPITAL GBP 1.00 View Document
25/06/1525 June 2015	REDUCE ISSUED CAPITAL 22/06/2015 View Document
25/06/1525 June 2015	SOLVENCY STATEMENT DATED 22/06/15 View Document
18/06/1518 June 2015	DIRECTOR APPOINTED MR MARK PARRY View Document
18/06/1518 June 2015	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL View Document
08/04/158 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View Document
23/09/1423 September 2014	Annual return made up to 22 September 2014 with full list of shareholders View Document
29/08/1429 August 2014	SECRETARY APPOINTED MR MARK PARRY View Document
28/08/1428 August 2014	APPOINTMENT TERMINATED, SECRETARY LOUISE HALL View Document
22/01/1422 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View Document
17/01/1417 January 2014	COMPANY NAME CHANGED EVISION LIMITED CERTIFICATE ISSUED ON 17/01/14 View Document
17/01/1417 January 2014	CHANGE OF NAME 30/04/2013 View Document
23/09/1323 September 2013	Annual return made up to 22 September 2013 with full list of shareholders View Document
16/05/1316 May 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
16/05/1316 May 2013	CHANGE OF NAME 30/04/2013 View Document
27/12/1227 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View Document
17/10/1217 October 2012	Annual return made up to 22 September 2012 with full list of shareholders View Document
10/04/1210 April 2012	APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND View Document
10/04/1210 April 2012	DIRECTOR APPOINTED BRENDAN PETER FLATTERY View Document
19/12/1119 December 2011	Annual return made up to 22 September 2011 with full list of shareholders View Document
02/12/112 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View Document
04/08/114 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011 View Document
06/07/116 July 2011	APPOINTMENT TERMINATED, DIRECTOR GAVIN MAY View Document
06/07/116 July 2011	DIRECTOR APPOINTED MRS ADRIENNE ANN MCFARLAND View Document
03/06/113 June 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART View Document
02/03/112 March 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View Document
13/10/1013 October 2010	Annual return made up to 22 September 2010 with full list of shareholders View Document
25/03/1025 March 2010	REGISTERED OFFICE CHANGED ON 25/03/2010 FROM UNIT 14 OAKBANK PARK LIVINGSTON EH53 0TH View Document
05/03/105 March 2010	FULL ACCOUNTS MADE UP TO 30/09/09 View Document
13/11/0913 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DISNEY MAY / 01/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANCELOT STOBART / 01/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 View Document
09/10/099 October 2009	Annual return made up to 22 September 2009 with full list of shareholders View Document
15/04/0915 April 2009	FULL ACCOUNTS MADE UP TO 30/09/08 View Document
10/11/0810 November 2008	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View Document
08/08/088 August 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
08/08/088 August 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
08/08/088 August 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
08/08/088 August 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
19/06/0819 June 2008	CURREXT FROM 30/06/2008 TO 30/09/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY View Document
07/05/087 May 2008	DIRECTOR APPOINTED ALASTAIR JOHN MITCHELL View Document
07/05/087 May 2008	DIRECTOR APPOINTED GAVIN DISNEY MAY View Document
07/05/087 May 2008	SECRETARY APPOINTED LOUISE HALL View Document
07/05/087 May 2008	DIRECTOR APPOINTED PAUL LANCELOT STOBART View Document
07/05/087 May 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD BEATON View Document
07/05/087 May 2008	APPOINTMENT TERMINATED SECRETARY JANE MERCER View Document
21/04/0821 April 2008	AUDITOR'S RESIGNATION View Document
18/04/0818 April 2008	AUDITOR'S RESIGNATION View Document
07/04/087 April 2008	ADOPT ARTICLES 26/03/2008 View Document
22/11/0722 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View Document
15/10/0715 October 2007	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View Document

15/02/0715 February 2007	DEC MORT/CHARGE ***** View Document
15/02/0715 February 2007	DEC MORT/CHARGE ***** View Document
07/02/077 February 2007	ARTICLES OF ASSOCIATION View Document
07/02/077 February 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/01/0718 January 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View Document
11/01/0711 January 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/01/0711 January 2007	PROVISIONS/ASSISTANCE 21/12/06 View Document
11/01/0711 January 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/01/0711 January 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
10/01/0710 January 2007	ALTERATION TO MORTGAGE/CHARGE View Document
10/01/0710 January 2007	ALTERATION TO MORTGAGE/CHARGE View Document
10/01/0710 January 2007	PARTIC OF MORT/CHARGE ***** View Document
10/01/0710 January 2007	PARTIC OF MORT/CHARGE ***** View Document
10/01/0710 January 2007	PARTIC OF MORT/CHARGE ***** View Document
10/01/0710 January 2007	ALTERATION TO MORTGAGE/CHARGE View Document
29/12/0629 December 2006	PARTIC OF MORT/CHARGE ***** View Document
29/12/0629 December 2006	ALTERATION TO MORTGAGE/CHARGE View Document
19/10/0619 October 2006	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View Document
17/10/0617 October 2006	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 View Document
09/03/069 March 2006	AUDITOR'S RESIGNATION View Document
02/02/062 February 2006	NC INC ALREADY ADJUSTED 16/12/05 View Document
02/02/062 February 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/01/0618 January 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/01/0618 January 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/01/0617 January 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/01/0617 January 2006	REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 107 GEORGE STREET EDINBURGH EH2 3ES View Document
17/01/0617 January 2006	NEW SECRETARY APPOINTED View Document
17/01/0617 January 2006	DIRECTOR RESIGNED View Document
17/01/0617 January 2006	SECRETARY RESIGNED View Document
17/01/0617 January 2006	DIRECTOR RESIGNED View Document
17/01/0617 January 2006	NEW DIRECTOR APPOINTED View Document
17/01/0617 January 2006	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
10/01/0610 January 2006	PARTIC OF MORT/CHARGE ***** View Document
28/10/0528 October 2005	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View Document
22/09/0522 September 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
01/08/051 August 2005	REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH View Document
03/11/043 November 2004	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View Document
26/05/0426 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
29/09/0329 September 2003	DIRECTOR RESIGNED View Document
24/09/0324 September 2003	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS View Document
03/06/033 June 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
22/10/0222 October 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
25/09/0225 September 2002	RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS View Document
18/04/0218 April 2002	DIRECTOR'S PARTICULARS CHANGED View Document
17/10/0117 October 2001	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS View Document
26/07/0126 July 2001	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View Document
15/01/0115 January 2001	NEW DIRECTOR APPOINTED View Document
09/01/019 January 2001	ADOPT ARTICLES 20/12/00 View Document
09/01/019 January 2001	NC INC ALREADY ADJUSTED 14/12/00 View Document
09/01/019 January 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/01/019 January 2001	£ NC 1000/125000 14/12/00 View Document
04/01/014 January 2001	PARTIC OF MORT/CHARGE ***** View Document
28/12/0028 December 2000	NEW DIRECTOR APPOINTED View Document
28/12/0028 December 2000	NEW DIRECTOR APPOINTED View Document
28/12/0028 December 2000	DIRECTOR RESIGNED View Document
21/12/0021 December 2000	COMPANY NAME CHANGED NEWCO (653) LIMITED CERTIFICATE ISSUED ON 22/12/00 View Document
22/09/0022 September 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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