TACHYON DEVELOPMENTS LTD

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Company Documents

DateDescription
05/11/245 November 2024 Final Gazette dissolved following liquidation

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05/11/245 November 2024 Final Gazette dissolved following liquidation

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05/08/245 August 2024 Return of final meeting in a creditors' voluntary winding up

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26/10/2326 October 2023 Statement of affairs

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26/10/2326 October 2023 Appointment of a voluntary liquidator

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26/10/2326 October 2023 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-10-26

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Resolutions

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12/04/2312 April 2023 Confirmation statement made on 2023-03-03 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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27/11/1927 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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11/11/1811 November 2018 31/03/18 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 SECOND FILING OF AP01 FOR ANNE-MARIE SYMONDS

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/08/1617 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-MARIE MINNEY / 09/04/2016

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-MARIE MINNIE / 27/01/2016

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08/04/168 April 2016 Annual return made up to 3 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/02/168 February 2016 DIRECTOR APPOINTED MS ANNE-MARIE MINNIE

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/05/1528 May 2015 Annual return made up to 3 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/03/143 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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