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TYNE AGENCIES LIMITED
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TYNE AGENCIES LIMITED: Filings

    • Overview

    Company NameTYNE AGENCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02532273
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TYNE AGENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Termination of appointment of Jordan Company Secretaries Limited as a secretary on Jul 06, 2016

    		1 pagesTM02

    Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on Jul 06, 2016

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 16, 2016

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital following an allotment of shares on Jul 31, 2013

    		SH01

    Annual return made up to Jul 31, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Director's details changed for Sofie Henriette Kuaal Olsen on Jun 06, 2012

    		2 pagesCH01

    Annual return made up to Jul 31, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    		6 pagesAR01

    Appointment of Arne Kjell Bull Melsom as a director

    		2 pagesAP01

    Appointment of Sofie Henriette Kuaal Olsen as a director

    		2 pagesAP01

    Termination of appointment of Olav Ketilsson as a director

    		1 pagesTM01

    Director's details changed for Olav Ketilsson on Nov 13, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    		6 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0