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TEMPUS GROUP HOLDINGS LIMITED

Company number 01729681

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2012 DS01 Application to strike the company off the register
21 May 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
Statement of capital on 2012-04-23
  • GBP 2,000
08 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Mar 2009 363a Return made up to 26/03/09; full list of members
01 Nov 2008 AA Accounts made up to 31 December 2007
23 Oct 2008 288a Director appointed paul delaney
21 Oct 2008 288b Appointment Terminated Director paul richardson
02 Apr 2008 363a Return made up to 27/03/08; full list of members
06 Jul 2007 AA Accounts made up to 31 December 2006
04 Apr 2007 363a Return made up to 27/03/07; full list of members
31 Jan 2007 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 288c Director's particulars changed
27 Mar 2006 363a Return made up to 27/03/06; full list of members
09 Dec 2005 288a New secretary appointed
09 Dec 2005 288b Secretary resigned
10 Oct 2005 AA Full accounts made up to 31 December 2004