TIDESWELL 2009 LIMITED

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Company Documents

DateDescription
17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
1 MARYLEBONE HIGH STREET
LONDON
W1U 4LZ
ENGLAND

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12/09/1312 September 2013 SPECIAL RESOLUTION TO WIND UP

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12/09/1312 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/09/1312 September 2013 DECLARATION OF SOLVENCY

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29/08/1329 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARK COLLEN

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24/07/1324 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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12/01/1312 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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12/01/1312 January 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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23/07/1223 July 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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11/05/1211 May 2012 SECRETARY APPOINTED ALISON MCCARTHY

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09/05/129 May 2012 APPOINTMENT TERMINATED, SECRETARY KATE GLICK

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05/01/125 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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16/09/1116 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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06/01/116 January 2011 APPOINTMENT TERMINATED, SECRETARY KATE GLICK

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06/01/116 January 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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06/01/116 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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08/09/108 September 2010 CURREXT FROM 31/12/2010 TO 31/03/2011

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21/04/1021 April 2010 DIRECTOR APPOINTED MR ALASDAIR THOMAS PATERSON GEORGE

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13/04/1013 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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13/04/1013 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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13/04/1013 April 2010 SAIL ADDRESS CREATED

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21/01/1021 January 2010 SECRETARY APPOINTED KATE VICTORIA GLICK

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23/12/0923 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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