TRIBUTARY LIMITED filing history - Find and update company information

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TRIBUTARY LIMITED

Company number 05177755

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
29 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1 - link opens in a new window - 7 pages (7 pages)
09 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
23 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1 - link opens in a new window - 7 pages (7 pages)
02 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
15 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	View PDF Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 - link opens in a new window - 7 pages (7 pages)
11 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	AP03	Appointment of Mr Richard James Thompson as a secretary	View PDF Appointment of Mr Richard James Thompson as a secretary - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	TM01	Termination of appointment of Michael Mccarthy as a director	View PDF Termination of appointment of Michael Mccarthy as a director - link opens in a new window - 1 page (1 page)
06 Feb 2013	TM02	Termination of appointment of Michael Mccarthy as a secretary	View PDF Termination of appointment of Michael Mccarthy as a secretary - link opens in a new window - 1 page (1 page)
12 Dec 2012	AP01	Appointment of Mr Richard James Thompson as a director	View PDF Appointment of Mr Richard James Thompson as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	CH01	Director's details changed for Mr Reinhard Karl-Heinz Ottway on 17 August 2012	View PDF Director's details changed for Mr Reinhard Karl-Heinz Ottway on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AP01	Appointment of Mr Reinhard Karl-Heinz Ottway as a director	View PDF Appointment of Mr Reinhard Karl-Heinz Ottway as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AD01	Registered office address changed from 55 Baker Street London W1U 7EU Uk on 28 November 2011	View PDF Registered office address changed from 55 Baker Street London W1U 7EU Uk on 28 November 2011 - link opens in a new window - 1 page (1 page)
17 Aug 2011	CH03	Secretary's details changed for Mr Michael Anthony Mccarthy on 17 August 2011	View PDF Secretary's details changed for Mr Michael Anthony Mccarthy on 17 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	CH01	Director's details changed for Mr Michael Anthony Mccarthy on 17 August 2011	View PDF Director's details changed for Mr Michael Anthony Mccarthy on 17 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	CH01	Director's details changed for Mr Andrew Stephen Brode on 17 August 2011	View PDF Director's details changed for Mr Andrew Stephen Brode on 17 August 2011 - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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