TYCHE CONSULTING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1824 April 2018 | STRUCK OFF AND DISSOLVED |
| 07/10/177 October 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/08/1729 August 2017 | FIRST GAZETTE |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 13/05/1713 May 2017 | DISS40 (DISS40(SOAD)) |
| 13/05/1713 May 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 10/08/1610 August 2016 | PREVEXT FROM 31/01/2016 TO 30/04/2016 |
| 09/06/169 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 07/03/167 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 6TH FLOOR 25 ARGYLL STREET LONDON W1F 7TS |
| 04/09/154 September 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 10/06/1510 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 10/03/1510 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 6TH FLOOR REGENT ARCADE HOUSE 19-25 ARGYLL STREET LONDON W1F 7TS UNITED KINGDOM |
| 16/05/1416 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 27/03/1427 March 2014 | 31/01/13 TOTAL EXEMPTION FULL |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, SECRETARY HANOVER SECRETARIES LIMITED |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLESPIE |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MS TIEN CHE MARGARET NG |
| 24/06/1324 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 13/03/1313 March 2013 | 31/01/12 TOTAL EXEMPTION FULL |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR AMY KILLEEN |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR ROBERT JOSEPH GILLESPIE |
| 25/05/1225 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLESPIE |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MISS AMY JEAN KILLEEN |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 2ND FLOOR 10 HILLS PLACE LONDON W1F 7SD |
| 13/03/1213 March 2012 | 31/01/11 TOTAL EXEMPTION FULL |
| 22/02/1222 February 2012 | DISS40 (DISS40(SOAD)) |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR ROBERT JOSEPH GILLESPIE |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCDONNELL |
| 19/05/1119 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER SECRETARIES LIMITED / 18/05/2011 |
| 09/10/109 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM C/O JEFFREY GREEN RUSSELL WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
| 08/07/108 July 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/05/1025 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FERGUSON |
| 06/04/106 April 2010 | |
| 06/04/106 April 2010 | DIRECTOR APPOINTED KEITH MCDONNELL |
| 25/03/1025 March 2010 | COMPANY NAME CHANGED CENTRAL CALL SERVICES LIMITED CERTIFICATE ISSUED ON 25/03/10 |
| 25/03/1025 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/08/098 August 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 22/05/0822 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / HANOVER SECRETARIES LIMITED / 24/08/2007 |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: G OFFICE CHANGED 14/12/07 C/O APOLLO HOUSE 56 NEW BOND STREET LONDON W1S 1RG |
| 06/11/076 November 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/01/08 |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company