TIDEFAST LIMITED: Filings

  • Overview

    Company NameTIDEFAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04085972
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TIDEFAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to Sep 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 3
    SH01

    Accounts made up to Dec 31, 2013

    3 pagesAA

    Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on Feb 18, 2014

    1 pagesAD01

    Termination of appointment of Ovalsec Limited as a secretary on Feb 06, 2014

    1 pagesTM02

    Annual return made up to Sep 28, 2013 with full list of shareholders

    6 pagesAR01

    Accounts made up to Dec 31, 2012

    3 pagesAA

    Accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Sep 28, 2012 with full list of shareholders

    6 pagesAR01

    Annual return made up to Sep 28, 2011 with full list of shareholders

    6 pagesAR01

    Accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Sep 28, 2010 with full list of shareholders

    6 pagesAR01

    Accounts made up to Dec 31, 2009

    3 pagesAA

    Director's details changed for Robert Sinclair on Mar 26, 2010

    2 pagesCH01

    Director's details changed for James Edward Mcauliffe on Mar 26, 2010

    2 pagesCH01

    Statement of capital following an allotment of shares on Dec 18, 2009

    • Capital: GBP 3
    4 pagesSH01

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Director's details changed for Robert Sinclair on Oct 01, 2009

    2 pagesCH01

    Director's details changed for James Edward Mcauliffe on Oct 01, 2009

    2 pagesCH01

    legacy

    4 pages363a

    legacy

    3 pages403a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2008

    3 pagesAA

    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