TYKON GROUP LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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21/11/2421 November 2024 Application to strike the company off the register

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-04-30

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10/10/2310 October 2023 Confirmation statement made on 2023-10-04 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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15/11/2215 November 2022 Confirmation statement made on 2022-10-04 with no updates

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14/11/2214 November 2022 Director's details changed for Mrs Suzanne Gayle Budd on 2022-11-04

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01/11/221 November 2022 Change of details for Gas Logic Limited as a person with significant control on 2022-10-06

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01/11/221 November 2022 Registered office address changed from Unit 2 1 Rowdell Road Northolt Middlesex UB5 5QR England to Unit 7 Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ on 2022-11-01

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01/11/221 November 2022 Director's details changed for Mrs Suzanne Gayle Budd on 2022-11-01

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01/11/221 November 2022 Secretary's details changed for Mrs Suzanne Gayle Budd on 2022-11-01

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09/12/219 December 2021 Total exemption full accounts made up to 2021-04-30

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15/11/2115 November 2021 Confirmation statement made on 2021-10-04 with updates

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02/01/192 January 2019 COMPANY NAME CHANGED RAIL LOGIC LIMITED CERTIFICATE ISSUED ON 02/01/19

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13/12/1813 December 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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04/10/184 October 2018 PSC'S CHANGE OF PARTICULARS / GAS LOGIC LIMITED / 13/07/2018

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26/09/1826 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114004220001

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31/07/1831 July 2018 DIRECTOR APPOINTED MRS SUZANNE GAYLE BUDD

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31/07/1831 July 2018 SECRETARY APPOINTED MRS SUZANNE GAYLE BUDD

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31/07/1831 July 2018 DIRECTOR APPOINTED LORD DANIEL ANTHONY FORTH-RUMLEY

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31/07/1831 July 2018 DIRECTOR APPOINTED MR JAMES LEE CULSHAW

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31/07/1831 July 2018 DIRECTOR APPOINTED MR DARREN PHILLIP ANDREW COOPER

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 4TH FLOOR 50 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM

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08/06/188 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAS LOGIC LIMITED

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL FORTH-RUMLEY

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES CULSHAW

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08/06/188 June 2018 DIRECTOR APPOINTED MR MARK STEVEN KRULL

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08/06/188 June 2018 DIRECTOR APPOINTED MR KEVIN JOHN BUDD

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06/06/186 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/06/186 June 2018 CESSATION OF UK DRUG SCREENING LIMITED AS A PSC

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