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TICTRONIC LIMITED

Company number 07913337

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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)
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2014 DS01 Application to strike the company off the register
16 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
29 May 2013 DISS40 Compulsory strike-off action has been discontinued
28 May 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
Statement of capital on 2013-05-28
  • GBP 1,000
28 May 2013 AD01 Registered office address changed from 4Th Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT United Kingdom on 28 May 2013
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2013 SH08 Change of share class name or designation
21 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 1,000.00
11 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2012 SH08 Change of share class name or designation
17 Jan 2012 NEWINC Incorporation