TIDE5 LIMITED

Company number SC211263

Date	Type	Description	View / Download
10 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(7 pages)
22 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 275,170	(4 pages)
30 Jul 2015	AD01	Registered office address changed from 2nd Floor 206 st. Vincent Street Glasgow G2 5SG to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 30 July 2015	(2 pages)
30 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-13	(2 pages)
25 Jun 2015	SH19	Statement of capital on 25 June 2015 GBP 1.00	(4 pages)
25 Jun 2015	SH20	Statement by Directors	(1 page)
25 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jun 2015	CAP-SS	Solvency Statement dated 22/06/15	(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)
08 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(5 pages)
23 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 275,170	(4 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)
22 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
17 Jan 2014	CERTNM	Company name changed evision LIMITED\certificate issued on 17/01/14 CONNOT ‐	(3 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-30	(1 page)
23 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 275,170	(5 pages)
16 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-30	(1 page)
16 May 2013	CONNOT	Change of name notice	(2 pages)
27 Dec 2012	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)
17 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(5 pages)
10 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)