TULCHAN ANALYTICS LIMITED

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Company Documents

DateDescription
24/09/2424 September 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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01/07/241 July 2024 Application to strike the company off the register

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27/06/2427 June 2024 Termination of appointment of Andrew William Edward Fothergill Grant as a director on 2024-06-22

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19/12/2319 December 2023 Confirmation statement made on 2023-10-21 with no updates

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19/12/2319 December 2023 Register(s) moved to registered office address 11 Pilgrim Street London EC4V 6RN

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27/10/2327 October 2023 Previous accounting period extended from 2023-01-31 to 2023-09-30

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17/10/2317 October 2023 Registered office address changed from Fifth Floor 6 More London Place London SE1 2DA England to 11 11 Pilgrim Street London EC4V6RN on 2023-10-17

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17/10/2317 October 2023 Registered office address changed from 11 11 Pilgrim Street London EC4V6RN United Kingdom to 11 Pilgrim Street London EC4V6RN on 2023-10-17

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17/04/2317 April 2023 Registered office address changed from 85 Fleet Street London EC4Y 1AE United Kingdom to Fifth Floor 6 More London Place London SE1 2DA on 2023-04-17

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07/03/237 March 2023 Previous accounting period shortened from 2023-03-31 to 2023-01-31

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03/02/233 February 2023 Appointment of Mr Basil Nicolaou as a director on 2023-01-26

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03/02/233 February 2023 Appointment of Mr Steven Michael Sullivan as a director on 2023-01-26

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03/02/233 February 2023 Appointment of Mr Leo Nicholas Mark Van Der Borgh as a director on 2023-01-26

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03/02/233 February 2023 Appointment of Mr Oliver Daniel Childs as a director on 2023-01-26

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17/11/2217 November 2022 Accounts for a dormant company made up to 2022-03-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-21 with no updates

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20/12/2120 December 2021 Accounts for a dormant company made up to 2021-03-31

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29/10/2129 October 2021 Confirmation statement made on 2021-10-21 with no updates

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08/08/218 August 2021 Director's details changed for Mr Andrew William Edward Fothergill Grant on 2021-07-20

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02/02/212 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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16/11/1716 November 2017 CURREXT FROM 31/10/2017 TO 31/03/2018

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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14/07/1714 July 2017 CESSATION OF PETER VALAITIS AS A PSC

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLINTOBER LIMITED

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19/06/1719 June 2017 ADOPT ARTICLES 12/06/2017

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12/06/1712 June 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/06/1712 June 2017 COMPANY NAME CHANGED BRIEFCASE.NEWS LTD CERTIFICATE ISSUED ON 12/06/17

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08/06/178 June 2017 DIRECTOR APPOINTED MR ANDREW WILLIAM EDWARD FOTHERGILL GRANT

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07/06/177 June 2017 SAIL ADDRESS CREATED

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07/06/177 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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18/05/1718 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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08/11/168 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/10/1522 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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