TIDAL PRODUCTIONS LIMITED

Company Documents

DateDescription
17/09/1317 September 2013 STRUCK OFF AND DISSOLVED

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04/06/134 June 2013 FIRST GAZETTE

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25/03/1325 March 2013 APPOINTMENT TERMINATED, SECRETARY NICHOLAS WEBB

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEBB

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03/05/123 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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02/04/122 April 2012 Annual return made up to 4 January 2012 with full list of shareholders

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02/04/122 April 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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21/03/1121 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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16/02/1116 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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23/04/1023 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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01/04/101 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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01/04/101 April 2010 SAIL ADDRESS CREATED

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01/04/101 April 2010 Annual return made up to 4 January 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WEBB / 04/01/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON JEFFREY / 04/01/2010

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22/04/0922 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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24/03/0924 March 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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11/04/0811 April 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM
C/O PETER CRANE & CO LTD
30/32 TREBARWITH CRESCENT
NEWQUAY
CORNWALL
TR7 1DX

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11/04/0811 April 2008 DIRECTOR APPOINTED PAUL SIMON JEFFREY

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11/04/0811 April 2008 DIRECTOR AND SECRETARY APPOINTED NICHOLAS WEBB

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11/01/0811 January 2008 DIRECTOR RESIGNED

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11/01/0811 January 2008 SECRETARY RESIGNED

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04/01/084 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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