TYSOE CONSULTING LIMITED

Company Documents

DateDescription
05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM
24C STAVORDALE ROAD
LONDON
N5 1NE
ENGLAND

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21/12/1721 December 2017 RESOLUTION INSOLVENCY:RESOLUTION ON THE MATTER OF THE DISTRIBUTION OF ASSETS IN SPECIE, ETC..

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21/12/1721 December 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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21/12/1721 December 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/12/1721 December 2017 SPECIAL RESOLUTION TO WIND UP

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22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM
71 OVERTON HILL
OVERTON
BASINGSTOKE
HAMPSHIRE
RG25 3PE

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RAW / 22/11/2015

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01/09/151 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/09/148 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1330 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
FLAT 3 ST HELENA HOUSE
MARGERY STREET
LONDON
WC1X 0HU
UNITED KINGDOM

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23/08/1223 August 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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