TYLER ARCAS LTD


Registered number: 05606686
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Name: TYLER ARCAS LTD
TYLER ARCAS LIMITED
Address: 66 PRINCE CHARLES AVENUE, MINSTER-ON-SEA, KENT, ME12 3PP
Incorporation Date: 2005-10-28

Company status: Dissolved


Company Documents

date name form type
2016-02-19 10/02/16 TOTAL EXEMPTION SMALL AA
2016-05-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-02-19 PREVEXT FROM 27/10/2015 TO 10/02/2016 AA01
2016-02-29 APPLICATION FOR STRIKING-OFF DS01
2015-10-28 28/10/15 FULL LIST AR01
2015-05-20 27/10/14 TOTAL EXEMPTION SMALL AA
2014-03-21 27/10/13 TOTAL EXEMPTION SMALL AA
2014-06-09 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES LAIDLAW / 09/06/2014 CH01
2014-06-09 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM91B ELLISCOMBE ROAD CHARLTONLONDONSE7 7PD AD01
2014-10-28 28/10/14 FULL LIST AR01
2013-06-03 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES LAIDLAW / 31/05/2013 CH01
2013-10-28 28/10/13 FULL LIST AR01
2013-06-03 REGISTERED OFFICE CHANGED ON 03/06/2013 FROMFLAT 8 25 BARGE WALKNORTH GREENWICHLONDONSE10 0NBUNITED KINGDOM AD01
2013-04-18 27/10/12 TOTAL EXEMPTION SMALL AA
2012-11-01 28/10/12 FULL LIST AR01
2012-03-15 27/10/11 TOTAL EXEMPTION FULL AA
2011-12-23 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES LAIDLAW / 23/12/2011 CH01
2011-03-15 27/10/10 TOTAL EXEMPTION FULL AA
2011-12-23 REGISTERED OFFICE CHANGED ON 23/12/2011 FROMTHE FLAT, CHRISTMAS LANE, VETERINARY SURGERY CHRISTMAS LANEHIGH HALSTOWROCHESTERKENTME3 8SWUNITED KINGDOM AD01
2011-11-01 28/10/11 FULL LIST AR01
2010-09-13 REGISTERED OFFICE CHANGED ON 13/09/2010 FROMCHRISTMAS LANE VETERINARY SURGERY CHRISTMAS LANEHIGH HALSTOWROCHESTERKENTME3 8SWENGLAND AD01
2010-05-14 27/10/09 TOTAL EXEMPTION FULL AA
2010-09-13 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM2 SARAH HOUSE201 COMMERCIAL ROADLONDONE1 2DD AD01
2010-09-14 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES LAIDLAW / 13/09/2010 CH01
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES LAIDLAW / 13/08/2010 CH01
2010-11-10 28/10/10 FULL LIST AR01
2010-11-10 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBSON SECRETARIES LTD / 28/10/2010 CH04
2009-11-13 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES LAIDLAW / 13/11/2009 CH01
2009-06-03 27/10/08 TOTAL EXEMPTION FULL AA
2009-11-13 28/10/09 FULL LIST AR01
2008-11-24 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS 363a
2008-06-05 27/10/07 TOTAL EXEMPTION FULL AA
2007-07-02 REGISTERED OFFICE CHANGED ON 02/07/07 FROM:6 ST ANNS GREENLEEDSLS4 2SD 287
2007-01-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/10/06 AA
2007-07-02 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-30 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS 363s
2006-10-13 REGISTERED OFFICE CHANGED ON 13/10/06 FROM:FLAT 16, BRITANNIA HOUSE16 YORK PLACELEEDSLS1 2EU 287
2006-11-22 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS 363s
2006-10-13 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-31 DIRECTOR RESIGNED 288b
2005-11-23 NEW DIRECTOR APPOINTED 288a
2005-10-31 SECRETARY RESIGNED 288b
2005-11-23 NEW SECRETARY APPOINTED 288a
2005-10-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-11-14 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 27/10/06 225

Last update: 2020-08-13 23:57:38