Founded in 1990, Tyne Agencies Ltd have registered office in London, it's status is listed as "Dissolved".
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 11 April 2017 | |
4.71 - Return of final meeting in members' voluntary winding-up | 11 January 2017 | |
TM02 - Termination of appointment of secretary | 06 July 2016 | |
AD01 - Change of registered office address | 06 July 2016 | |
4.70 - N/A | 05 July 2016 | |
RESOLUTIONS - N/A | 04 July 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 04 July 2016 | |
AA - Annual Accounts | 15 October 2015 | |
AR01 - Annual Return | 06 August 2015 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 31 July 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 31 July 2013 | |
AR01 - Annual Return | 07 August 2012 | |
AA - Annual Accounts | 10 July 2012 | |
CH01 - Change of particulars for director | 06 June 2012 | |
AR01 - Annual Return | 01 August 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 20 September 2010 | |
AP01 - Appointment of director | 28 January 2010 | |
AP01 - Appointment of director | 28 January 2010 | |
TM01 - Termination of appointment of director | 28 January 2010 | |
CH01 - Change of particulars for director | 13 November 2009 | |
AA - Annual Accounts | 11 September 2009 | |
363a - Annual Return | 03 August 2009 | |
288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 29 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 August 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 31 July 2007 | |
288a - Notice of appointment of directors or secretaries | 19 January 2007 | |
288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
363a - Annual Return | 31 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 2006 | |
AA - Annual Accounts | 18 August 2006 | |
363a - Annual Return | 23 August 2005 | |
AA - Annual Accounts | 25 July 2005 | |
AA - Annual Accounts | 04 February 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 October 2004 | |
363a - Annual Return | 05 August 2004 | |
AA - Annual Accounts | 04 February 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2003 | |
363a - Annual Return | 29 August 2003 | |
RESOLUTIONS - N/A | 17 February 2003 | |
288b - Notice of resignation of directors or secretaries | 17 February 2003 | |
288a - Notice of appointment of directors or secretaries | 17 February 2003 | |
AA - Annual Accounts | 05 February 2003 | |
353a - Register of members in non-legible form | 20 November 2002 | |
353 - Register of members | 20 November 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 September 2002 | |
363a - Annual Return | 02 September 2002 | |
287 - Change in situation or address of Registered Office | 08 August 2002 | |
AA - Annual Accounts | 24 January 2002 | |
287 - Change in situation or address of Registered Office | 12 November 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2001 | |
363s - Annual Return | 20 September 2001 | |
AA - Annual Accounts | 09 October 2000 | |
288b - Notice of resignation of directors or secretaries | 21 September 2000 | |
288b - Notice of resignation of directors or secretaries | 21 September 2000 | |
288b - Notice of resignation of directors or secretaries | 21 September 2000 | |
288b - Notice of resignation of directors or secretaries | 21 September 2000 | |
288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
363s - Annual Return | 25 August 2000 | |
AA - Annual Accounts | 21 September 1999 | |
363s - Annual Return | 16 August 1999 | |
AA - Annual Accounts | 31 October 1998 | |
363s - Annual Return | 18 August 1998 | |
AA - Annual Accounts | 22 August 1997 | |
363s - Annual Return | 07 August 1997 | |
363s - Annual Return | 20 August 1996 | |
AA - Annual Accounts | 19 July 1996 | |
288 - N/A | 28 September 1995 | |
288 - N/A | 28 September 1995 | |
363s - Annual Return | 09 August 1995 | |
AA - Annual Accounts | 23 June 1995 | |
288 - N/A | 30 March 1995 | |
AA - Annual Accounts | 15 September 1994 | |
363s - Annual Return | 22 August 1994 | |
AA - Annual Accounts | 03 September 1993 | |
363s - Annual Return | 29 August 1993 | |
287 - Change in situation or address of Registered Office | 04 March 1993 | |
363s - Annual Return | 08 October 1992 | |
AA - Annual Accounts | 10 July 1992 | |
363a - Annual Return | 21 November 1991 | |
RESOLUTIONS - N/A | 11 September 1991 | |
AA - Annual Accounts | 11 September 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 January 1991 | |
288 - N/A | 11 December 1990 | |
CERTNM - Change of name certificate | 09 October 1990 | |
RESOLUTIONS - N/A | 01 October 1990 | |
MEM/ARTS - N/A | 01 October 1990 | |
287 - Change in situation or address of Registered Office | 01 October 1990 | |
288 - N/A | 01 October 1990 | |
NEWINC - New incorporation documents | 17 August 1990 |