TYR TECHNOLOGIES LIMITED

Company number 08133589 ·

Dissolved

16 filings

Date Filing
1 May 2014 COMPANY NAME CHANGED TECHNOLOGY BANK LIMITED · CERTIFICATE ISSUED ON 01/05/14 View document
11 Mar 2014 DIRECTOR APPOINTED MR GERALD DOUGLAS RANCE View document
11 Mar 2014 DIRECTOR APPOINTED MR SHAUN O'BRIEN View document
10 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR RUPERT SYMONS View document
5 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Feb 2014 PREVEXT FROM 31/07/2013 TO 31/12/2013 View document
16 Jan 2014 COMPANY NAME CHANGED TYR TECHNOLOGIES LIMITED · CERTIFICATE ISSUED ON 16/01/14 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Oct 2013 ADOPT ARTICLES 29/08/2013 View document
5 Sep 2013 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME View document
5 Sep 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JONATHAN SYMONS / 01/08/2013 View document
6 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JONATHAN SYMONS / 01/08/2013 View document
19 Jul 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
26 Feb 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM · 29 WOOD STREET · STRATFORD UPON AVON · WARWICKSHIRE · CV37 6JG · ENGLAND View document
6 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document