TRISTAN HAY DESIGN LIMITED

Company Documents

DateDescription
24/04/1824 April 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/02/186 February 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/01/1826 January 2018 APPLICATION FOR STRIKING-OFF

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14/12/1714 December 2017 05/04/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISTAN DAVID HAY

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 1 WESTON ROAD OLNEY BUCKINGHAMSHIRE MK46 5BD ENGLAND

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22/07/1622 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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03/06/163 June 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 1A WESTON ROAD OLNEY BUCKINGHAMSHIRE MK46 5BD

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22/07/1522 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 2 NORTHAMPTON ROAD DENTON NORTHAMPTON NN7 1DL ENGLAND

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21/07/1421 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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05/06/145 June 2014 PREVSHO FROM 30/04/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/07/139 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013 COMPANY NAME CHANGED TRISTAN HAY LIMITED CERTIFICATE ISSUED ON 25/04/13

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03/01/133 January 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 3A FOREST ROAD PIDDINGTON NORTHAMPTON NN7 2DA ENGLAND

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03/07/123 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/07/116 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN HAY / 05/07/2011

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 3 FOREST ROAD PIDDINGTON NORTHAMPTON NN7 2DA UNITED KINGDOM

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09/12/109 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/07/1020 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN HAY / 26/06/2010

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06/01/106 January 2010 PREVSHO FROM 30/06/2009 TO 30/04/2009

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06/01/106 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/07/0918 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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26/06/0826 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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