TY-COM BUSINESS SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/11/131 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/07/1312 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/06/1327 June 2013 | APPLICATION FOR STRIKING-OFF |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/06/1229 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 17/02/1217 February 2012 | SOLVENCY STATEMENT DATED 03/02/12 |
| 17/02/1217 February 2012 | STATEMENT BY DIRECTORS |
| 17/02/1217 February 2012 | 17/02/12 STATEMENT OF CAPITAL GBP 4500 |
| 17/02/1217 February 2012 | REDUCE ISSUED CAPITAL 03/02/2012 |
| 16/02/1216 February 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRASER |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/06/1127 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/06/1023 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WILLIAM FINDLATER / 13/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAITLAND FRASER / 13/05/2010 |
| 27/08/0927 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/07/0823 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 25/10/0325 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/06/97 |
| 09/05/979 May 1997 | DEC MORT/CHARGE ***** |
| 09/05/979 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 06/11/966 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/9610 June 1996 | RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS |
| 06/05/966 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 27/02/9627 February 1996 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9413 June 1994 | |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9316 November 1993 | ALTER MEM AND ARTS 04/11/93 � NC 100/100000 04/11/93 AUTH ALLOT OF SECURITY 04/11/93 DISAPP PRE-EMPT RIGHTS 04/11/93 |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 03/06/933 June 1993 | |
| 03/06/933 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/05/9326 May 1993 | RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 26/05/9326 May 1993 | |
| 26/05/9326 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | |
| 04/01/934 January 1993 | |
| 04/01/934 January 1993 | |
| 29/12/9229 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 16/09/9216 September 1992 | SUPERSEEDING 882 - 9 SHRS ALLOR |
| 10/08/9210 August 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 10/08/92; RESOLUTION PASSED ON 03/08/92 |
| 10/08/9210 August 1992 | COMPANY NAME CHANGED TY-COM SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/08/92 |
| 05/08/925 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/922 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 13/05/9213 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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