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TYRELL CORPORATION LIMITED

Company number 02738141

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
25 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2016 DS01 Application to strike the company off the register
14 Apr 2016 TM01 Termination of appointment of Andrew Robertson Payne as a director on 12 April 2016
29 Mar 2016 AAMD Amended accounts for a dormant company made up to 30 June 2015
14 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
29 Oct 2015 TM01 Termination of appointment of Jonathan Neil Eggar as a director on 28 July 2015
29 Oct 2015 AP01 Appointment of Mr Andrew Payne as a director on 31 July 2015
13 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
10 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
01 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
01 Aug 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 1 July 2014
15 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
10 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
02 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
13 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
06 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
21 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
12 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
11 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
29 Jul 2009 363a Return made up to 21/07/09; full list of members
03 Jul 2009 288a Director appointed andrew grant balfour scott