TIDE3 LIMITED

Company number 01755221

Date	Type	Description	View / Download
07 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
30 Jul 2015	AD01	Registered office address changed from North Park Newcastle upon Tyne Tyne & Wear NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 30 July 2015	(2 pages)
28 Jul 2015	600	Appointment of a voluntary liquidator	(2 pages)
28 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-13	(2 pages)
28 Jul 2015	4.70	Declaration of solvency	(5 pages)
18 Jun 2015	TM01	Termination of appointment of Alastair John Mitchell as a director on 18 June 2015	(1 page)
18 Jun 2015	AP01	Appointment of Mr Mark Parry as a director on 18 June 2015	(2 pages)
03 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	(4 pages)
07 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(5 pages)
29 Aug 2014	AP03	Appointment of Mr Mark Parry as a secretary on 31 July 2014	(2 pages)
28 Aug 2014	TM02	Termination of appointment of Louise Hall as a secretary on 31 July 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	(4 pages)
05 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
12 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(4 pages)
16 May 2013	CERTNM	Company name changed sitestream software LIMITED\certificate issued on 16/05/13 RES15 ‐ Change company name resolution on 2013-04-30	(2 pages)
16 May 2013	CONNOT	Change of name notice	(2 pages)
02 Jan 2013	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)
06 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(4 pages)
11 Apr 2012	AP01	Appointment of Brendan Peter Flattery as a director	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Adrienne Mcfarland as a director	(1 page)
05 Dec 2011	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)
18 Jul 2011	CH01	Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011	(2 pages)
28 Jun 2011	AP01	Appointment of Mrs Adrienne Ann Mcfarland as a director	(2 pages)
28 Jun 2011	TM01	Termination of appointment of Gavin May as a director	(1 page)