TIDAL ELECTRIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | FIRST GAZETTE |
| 03/04/133 April 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/03/1229 March 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 17/06/1117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA ULLMAN / 29/12/2010 |
| 14/06/1114 June 2011 | DISS40 (DISS40(SOAD)) |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/04/1126 April 2011 | FIRST GAZETTE |
| 21/12/1021 December 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WARREN ULLMAN / 19/12/2009 |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/02/1013 February 2010 | DISS40 (DISS40(SOAD)) |
| 11/02/1011 February 2010 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 15/04/0915 April 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 50 ALBEMARLE STREET LONDON W1S 4BD |
| 08/06/078 June 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/067 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/02/065 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: FLAT 312 EAST FORUM MAGNUM SQUARE LONDON SE1 7GN |
| 17/03/0517 March 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE, LONDON WC1B 5LF |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | SECRETARY RESIGNED |
| 12/12/0312 December 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FIRST GAZETTE |
| 27/02/0127 February 2001 | SECRETARY RESIGNED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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