TACHYON SOLUTIONS LIMITED

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Company Documents

DateDescription
06/11/216 November 2021 Final Gazette dissolved following liquidation

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06/11/216 November 2021 Final Gazette dissolved following liquidation

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06/08/216 August 2021 Return of final meeting in a members' voluntary winding up

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND

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17/08/2017 August 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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17/08/2017 August 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/08/2017 August 2020 SPECIAL RESOLUTION TO WIND UP

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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK COONEY

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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20/08/1620 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COONEY / 25/01/2016

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM FLAT 32 VERMEER COURT REMBRANDT CLOSE LONDON E14 3XA

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09/09/159 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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12/07/1512 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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08/07/158 July 2015 PREVSHO FROM 31/08/2015 TO 30/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/05/1519 May 2015 APPOINTMENT TERMINATED, SECRETARY PATRICK COONEY

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19/05/1519 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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15/09/1415 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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20/08/1320 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 32 VERMEER COURT LONDON E14 3XA UNITED KINGDOM

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM SUITE 7 KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTS HP1 1FW GREAT BRITAIN

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