TYREZAP SOFTWARE INC LIMITED

Company number 13489786 ·

Dissolved

33 filings

Date Filing
19 May 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 May 2026 Final Gazette dissolved via voluntary strike-off View document
3 Mar 2026 First Gazette notice for voluntary strike-off · 1 page View document
3 Mar 2026 First Gazette notice for voluntary strike-off View document
20 Feb 2026 Application to strike the company off the register · 1 page View document
31 Oct 2025 Registered office address changed from International House 6th Floor International House 6th Floor International House London W1B 2QD United Kingdom to 566 London Road Grays RM20 3BJ on 2025-10-31 · 1 page View document
26 Sep 2025 Confirmation statement made on 2025-06-07 with updates · 3 pages View document
6 May 2025 Accounts for a dormant company made up to 2024-07-30 · 2 pages View document
6 May 2025 Termination of appointment of Ashish Patel as a director on 2025-05-06 · 1 page View document
22 Jan 2025 Certificate of change of name · 3 pages View document
21 Jan 2025 Cessation of Ricky Oliver as a person with significant control on 2025-01-01 · 1 page View document
21 Jan 2025 Termination of appointment of Ricky Oliver as a director on 2025-01-10 · 1 page View document
21 Jan 2025 Notification of Hannah Williams as a person with significant control on 2025-01-01 · 2 pages View document
21 Jan 2025 Cessation of Montb Capital Limited as a person with significant control on 2025-01-01 · 1 page View document
24 Dec 2024 Appointment of Mr Ashish Patel as a director on 2024-12-23 · 2 pages View document
23 Dec 2024 Appointment of Miss Hannah Williams as a director on 2024-12-23 · 2 pages View document
9 Dec 2024 Accounts for a dormant company made up to 2023-07-30 · 2 pages View document
30 Jul 2024 Annual accounts for the year ending 30 July 2024 View accounts
10 Jun 2024 Confirmation statement made on 2024-06-07 with updates · 5 pages View document
7 Jun 2024 Certificate of change of name · 3 pages View document
7 Jun 2024 Director's details changed for Mr Ricky Oliver on 2024-06-06 · 2 pages View document
30 Apr 2024 Previous accounting period shortened from 2023-07-31 to 2023-07-30 · 1 page View document
28 Feb 2024 Termination of appointment of Montpellier Black Limited as a director on 2024-01-01 · 1 page View document
22 Jan 2024 Registered office address changed from 568 London Road Grays RM20 3BJ United Kingdom to International House 6th Floor International House 6th Floor International House London W1B 2QD on 2024-01-22 · 1 page View document
15 Jan 2024 Change of details for Montpellier Black Ltd as a person with significant control on 2024-01-15 · 2 pages View document
31 Oct 2023 Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to 568 London Road Grays RM20 3BJ on 2023-10-31 · 1 page View document
22 Sep 2023 Registered office address changed from 568 London Road Grays RM20 3BJ England to 8 High Street Brentwood Essex CM14 4AB on 2023-09-22 · 1 page View document
18 Sep 2023 Certificate of change of name · 3 pages View document
30 Jul 2023 Annual accounts for the year ending 30 July 2023 View accounts
7 Jun 2023 Confirmation statement made on 2023-06-07 with updates · 5 pages View document
2 Jun 2023 Notification of Montpellier Black Ltd as a person with significant control on 2021-07-02 · 2 pages View document
3 Apr 2023 Accounts for a dormant company made up to 2022-07-31 · 3 pages View document
2 Jul 2021 Incorporation · 10 pages View document