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TYBURN FABIO NOMINEE TWO LIMITED

Company number 06034014

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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 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2017 RM02 Notice of ceasing to act as receiver or manager
07 Jan 2014 RM02 Notice of ceasing to act as receiver or manager
07 Jan 2014 RM01 Appointment of receiver or manager
07 Jan 2014 RM02 Notice of ceasing to act as receiver or manager
07 Jan 2014 RM01 Appointment of receiver or manager
10 Dec 2013 RM01 Appointment of receiver or manager
10 Dec 2013 RM01 Appointment of receiver or manager
29 Jan 2013 AP03 Appointment of Miss Sarah Owen as a secretary
29 Jan 2013 TM01 Termination of appointment of John Daly as a director
29 Jan 2013 AP01 Appointment of Mr Christopher Hancock as a director
29 Jan 2013 TM01 Termination of appointment of Patrick O'hara as a director
29 Jan 2013 TM02 Termination of appointment of Philippa Scobie as a secretary
29 Jan 2013 AD01 Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on 29 January 2013
03 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
Statement of capital on 2013-01-03
  • GBP 1
07 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Oct 2012 CH03 Secretary's details changed for Mr Robert Savill on 10 October 2012
12 Oct 2012 CH03 Secretary's details changed for Mrs Philippa Scobie on 10 October 2012
05 Mar 2012 AP03 Appointment of Mrs Philippa Scobie as a secretary
05 Mar 2012 TM02 Termination of appointment of David Morgan as a secretary
10 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Patrick O'hara on 17 January 2011