TIDE 1 LIMITED

Company number 05977380

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)
18 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100,000	(5 pages)
18 Nov 2015	AD01	Registered office address changed from 8 Princes Parade Liverpool Merseyside L3 1QH to C/O Claire Smith PO Box NE13 9AA the Sage Group Plc North Park Newcastle upon Tyne on 18 November 2015	(1 page)
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)
24 Jun 2015	SH20	Statement by Directors	(1 page)
24 Jun 2015	SH19	Statement of capital on 24 June 2015 GBP 100	(4 pages)
24 Jun 2015	CAP-SS	Solvency Statement dated 22/06/15	(1 page)
24 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Jun 2015	AP01	Appointment of Mr Mark Parry as a director on 18 June 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Alastair John Mitchell as a director on 18 June 2015	(1 page)
07 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
30 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100,000	(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)
05 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
31 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 100,000	(5 pages)
09 May 2013	CERTNM	Company name changed hallco 1390 LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-04-30	(2 pages)
09 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)
25 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(5 pages)
25 Oct 2012	AD01	Registered office address changed from North Park Avenue Newcastle upon Tyne Tyne and Wear NE13 9AA on 25 October 2012	(1 page)