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TACKZONE LIMITED

Company number 02316775

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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)
06 Oct 2014 AP01 Appointment of Mr Paul Christopher Checkley as a director on 29 July 2014
06 Oct 2014 AP01 Appointment of Mr Keith Marsh as a director on 29 July 2014
06 Oct 2014 TM01 Termination of appointment of Nicolas William Kenton as a director on 29 July 2014
06 Oct 2014 TM01 Termination of appointment of Elana Wallis Kenton as a director on 29 July 2014
06 Oct 2014 TM01 Termination of appointment of Elana Wallis Kenton as a director on 29 July 2014
22 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 8
22 May 2014 CH01 Director's details changed for Nicole Ruth Karet on 22 May 2014
22 May 2014 CH03 Secretary's details changed for Nicole Ruth Karet on 22 May 2014
17 Apr 2014 TM01 Termination of appointment of Simon Acland as a director
01 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
31 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
31 May 2011 AP01 Appointment of Mr Nicolas William Kenton as a director
31 May 2011 AP01 Appointment of Miss Elana Wallis Kenton as a director
28 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
16 May 2010 CH01 Director's details changed for Nicole Ruth Karet on 13 May 2010
16 May 2010 CH01 Director's details changed for Mr Simon David Acland on 13 May 2010
16 May 2010 CH01 Director's details changed for Damayantha Malathi Bastianpillai on 13 May 2010
17 Jan 2010 TM01 Termination of appointment of Duane Elgey as a director
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 May 2009 363a Return made up to 13/05/09; full list of members