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TANA CONSULTANTS LIMITED

Company number 01856167

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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)
30 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
13 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-07 - link opens in a new window - 1 page (1 page)
15 Oct 2012	AD01	Registered office address changed from 2 Ely Street Stratford-upon-Avon Warwickshire CV37 6LW on 15 October 2012	View PDF Registered office address changed from 2 Ely Street Stratford-upon-Avon Warwickshire CV37 6LW on 15 October 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders Statement of capital on 2011-10-11 GBP 50,000	View PDF Annual return made up to 29 September 2011 with full list of shareholders Statement of capital on 2011-10-11 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	TM02	Termination of appointment of Trevor Middleton as a secretary	View PDF Termination of appointment of Trevor Middleton as a secretary - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	TM01	Termination of appointment of David Grove as a director	View PDF Termination of appointment of David Grove as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AP01	Appointment of Mr Nicholas James Wilson as a director	View PDF Appointment of Mr Nicholas James Wilson as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	AD01	Registered office address changed from 88 Hill Village Road Four Oaks Sutton Coldfield West Midlands B75 5BE on 17 August 2011	View PDF Registered office address changed from 88 Hill Village Road Four Oaks Sutton Coldfield West Midlands B75 5BE on 17 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
31 Mar 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Mar 2011	TM01	Termination of appointment of David Grove as a director	View PDF Termination of appointment of David Grove as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	TM02	Termination of appointment of Trevor Middleton as a secretary	View PDF Termination of appointment of Trevor Middleton as a secretary - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Oct 2010	CH01	Director's details changed for Neil William Basnett on 29 September 2010	View PDF Director's details changed for Neil William Basnett on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	CH01	Director's details changed for Philip Peter Mannion on 29 September 2010	View PDF Director's details changed for Philip Peter Mannion on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
05 Nov 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	View PDF Annual return made up to 29 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
08 Apr 2009	287	Registered office changed on 08/04/2009 from crown house 123 hagley road edgbaston birmingham west midlands B16 8LD	View PDF Registered office changed on 08/04/2009 from crown house 123 hagley road edgbaston birmingham west midlands B16 8LD - link opens in a new window - 1 page (1 page)
15 Dec 2008	363a	Return made up to 29/09/08; full list of members	View PDF Return made up to 29/09/08; full list of members - link opens in a new window - 4 pages (4 pages)

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