TYKO LIMITED
Company number 02446932 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Jun 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 May 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Apr 2018 | REDUCE ISSUED CAPITAL 22/03/2018 | View document |
| 26 Apr 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 15000 | View document |
| 23 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Apr 2018 | SOLVENCY STATEMENT DATED 22/03/18 | View document |
| 13 Apr 2018 | REDUCE ISSUED CAPITAL 22/03/2018 | View document |
| 3 Jan 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HONEYCROFT SERVICES LTD / 17/10/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Oct 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM · C/O GEORGE ARTHUR LTD, YORK HOUSE 4 WIGMORES SOUTH · WELWYN GARDEN CITY · HERTS · AL8 6PL · ENGLAND | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDOR INTRESSENTER AB | View document |
| 19 Apr 2017 | CORPORATE SECRETARY APPOINTED HONEYCROFT SERVICES LTD | View document |
| 19 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Apr 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM · HARDY HOUSE NORTHBRIDGE ROAD · BERKHAMSTED · HERTFORDSHIRE · HP4 1EF · UNITED KINGDOM | View document |
| 13 Apr 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM · 71 QUEEN VICTORIA STREET · LONDON · EC4V 4BE · UNITED KINGDOM | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY RYSAFFE SECRETARIES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Mar 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 01/03/2016 | View document |
| 1 Mar 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM · LION HOUSE · RED LION STREET · LONDON · WC1R 4GB | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Jun 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Jun 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Jun 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Jun 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Jun 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN AXEL ASKERT / 01/10/2009 | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 21 Jan 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: G OFFICE CHANGED 21/01/04 CHICHESTER HOUSE 278/282 HIGH HOLBORN LONDON WC1V 7HA | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 26 Jun 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 14 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 8 Jul 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 23 Jun 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | View document |
| 18 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 1 Jul 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | View document |
| 12 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 25 Jun 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS | View document |
| 20 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 9 Jul 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS | View document |
| 2 May 1996 | DIRECTOR RESIGNED | View document |
| 27 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 3 Jul 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS | View document |
| 7 Mar 1995 | S366A DISP HOLDING AGM 16/02/95 | View document |
| 7 Mar 1995 | S252 DISP LAYING ACC 16/02/95 | View document |
| 7 Mar 1995 | S386 DISP APP AUDS 16/02/95 | View document |
| 21 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 10 Nov 1994 | DIRECTOR RESIGNED | View document |
| 23 Jun 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS | View document |
| 18 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 28 Jun 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS | View document |
| 29 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 1 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 26 Jun 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS | View document |
| 1 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 5 Jul 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS | View document |
| 5 Mar 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 23 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1990 | REGISTERED OFFICE CHANGED ON 05/01/90 FROM: G OFFICE CHANGED 05/01/90 31 CORSHAM STREET LONDON N1 6DR | View document |
| 5 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1989 | � NC 100/500000 05/12/89 | View document |
| 22 Dec 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Dec 1989 | NC INC ALREADY ADJUSTED 05/12/89 | View document |
| 18 Dec 1989 | COMPANY NAME CHANGED CHALEAVON LIMITED CERTIFICATE ISSUED ON 19/12/89 | View document |
| 27 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |