TYLER ANDERSON LTD
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Final Gazette dissolved following liquidation |
| 17/03/2517 March 2025 | Final Gazette dissolved following liquidation |
| 17/12/2417 December 2024 | Return of final meeting in a creditors' voluntary winding up |
| 07/12/237 December 2023 | Liquidators' statement of receipts and payments to 2023-10-17 |
| 19/07/2319 July 2023 | Termination of appointment of Khalid Iqbal Bhatti as a director on 2023-07-07 |
| 12/12/2212 December 2022 | Liquidators' statement of receipts and payments to 2022-10-17 |
| 26/10/2126 October 2021 | Statement of affairs |
| 26/10/2126 October 2021 | Appointment of a voluntary liquidator |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Registered office address changed from Office 51, Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 2021-10-26 |
| 26/10/2126 October 2021 | Resolutions |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 16/07/2116 July 2021 | Accounts for a dormant company made up to 2020-03-31 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR. KHALIL HOSENBUX |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KHALID BHATTI |
| 14/02/2014 February 2020 | CESSATION OF KHALID IQBAL BHATTI AS A PSC |
| 14/02/2014 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALIL HOSENBUX |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 14/02/2014 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 67 GROSVENOR STREET LONDON W1K 3JN ENGLAND |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM REGENT88 210 CHURCH ROAD LEYTON LONDON E10 7JQ ENGLAND |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM CEME MARSH WAY RAINHAM RM13 8EU ENGLAND |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM CEME INNOVATION CENTRE MARSH WAY RAINHAM ESSEX RM13 8EU ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | DISS40 (DISS40(SOAD)) |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 02/03/172 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 67 GROSVENOR STREET LONDON W1K 3JN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 16/10/1516 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANYAL KHALID IBRAHIM / 12/05/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KAMRAN ARMANI |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR DANYAL KHALID IBRAHIM |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MASOOD KHAN |
| 26/06/1426 June 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR KAMRAN ARMANI |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON SURREY CR9 2ER |
| 26/02/1426 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | CURREXT FROM 30/09/2013 TO 31/03/2014 |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM C/O C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM |
| 25/02/1425 February 2014 | COMPANY NAME CHANGED GLOBAL LAW AGENCY LTD CERTIFICATE ISSUED ON 25/02/14 |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR MASOOD AHMAD KHAN |
| 24/02/1424 February 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 100 |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 25/09/1325 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 29/05/1329 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/09/1227 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 28/09/1128 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 17/03/1117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 28/10/1028 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 24/09/2010 |
| 12/02/1012 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LIMITED |
| 30/09/0930 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MAUREEN ANNE CAVELEY |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: C/O ECLIPS UK LTD 85 SOUTH STREET DORKING SURREY RH4 2LA |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 48 RHODRONS AVENUE CHESSINGTON SURREY KT9 1BA |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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