TYROLESE (663) LIMITED

Company number 06903264

Date	Type	Description	View / Download
14 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
15 May 2012	AD01	Registered office address changed from 21 Garlick Hill London EC4V 2AU United Kingdom on 15 May 2012	(2 pages)
15 May 2012	4.70	Declaration of solvency	(5 pages)
15 May 2012	600	Appointment of a voluntary liquidator	(2 pages)
15 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-03	(1 page)
19 Dec 2011	AA	Full accounts made up to 31 July 2011	(13 pages)
22 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders Statement of capital on 2011-06-22 GBP 1	(4 pages)
21 Jun 2011	CH03	Secretary's details changed for David Manuel Santa-Olalla on 21 February 2011	(1 page)
10 Feb 2011	AD01	Registered office address changed from 15 st Helens Place London EC3A 6DQ on 10 February 2011	(1 page)
29 Nov 2010	AA	Full accounts made up to 31 July 2010	(13 pages)
25 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(5 pages)
29 Sep 2009	288a	Director appointed charles peter barrow	(3 pages)
12 Jun 2009	288b	Appointment Terminated Director james thorne	(1 page)
12 Jun 2009	288b	Appointment Terminated Director tyrolese (directors) LIMITED	(1 page)
12 Jun 2009	288b	Appointment Terminated Secretary tyrolese (secretarial) LIMITED	(1 page)
12 Jun 2009	288a	Secretary appointed david manuel santa-olalla	(1 page)
12 Jun 2009	288a	Director appointed nigel reginald pullman	(1 page)
12 Jun 2009	287	Registered office changed on 12/06/2009 from 66 lincoln's inn fields london WC2A 3LH	(1 page)
12 Jun 2009	225	Accounting reference date extended from 31/05/2010 to 31/07/2010	(1 page)
12 May 2009	NEWINC	Incorporation	(21 pages)