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TAN INTERNATIONAL LIMITED

Company number 01679508

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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)
16 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 May 2022	TM01	Termination of appointment of Richard Ward as a director on 6 May 2022	View PDF Termination of appointment of Richard Ward as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-22 - link opens in a new window - 1 page (1 page)
14 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Aug 2021	SH19	Statement of capital on 10 August 2021 GBP 1	View PDF Statement of capital on 10 August 2021 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Aug 2021	CAP-SS	Solvency Statement dated 04/08/21	View PDF Solvency Statement dated 04/08/21 - link opens in a new window - 1 page (1 page)
10 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
03 Nov 2020	PSC05	Change of details for Glenalmond Holdings Limited as a person with significant control on 24 April 2020	View PDF Change of details for Glenalmond Holdings Limited as a person with significant control on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
23 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AD01	Registered office address changed from C/O Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS to Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 23 December 2019	View PDF Registered office address changed from C/O Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS to Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 23 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	PSC02	Notification of Glenalmond Holdings Limited as a person with significant control on 16 December 2019	View PDF Notification of Glenalmond Holdings Limited as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	PSC07	Cessation of Christopher Thomas Irvine as a person with significant control on 16 December 2019	View PDF Cessation of Christopher Thomas Irvine as a person with significant control on 16 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AP03	Appointment of Mr Martin Gratton as a secretary on 16 December 2019	View PDF Appointment of Mr Martin Gratton as a secretary on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	TM01	Termination of appointment of Alan Graham Martin as a director on 16 December 2019	View PDF Termination of appointment of Alan Graham Martin as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	TM02	Termination of appointment of Christopher Thomas Irvine as a secretary on 16 December 2019	View PDF Termination of appointment of Christopher Thomas Irvine as a secretary on 16 December 2019 - link opens in a new window - 1 page (1 page)

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