TANDBERG AGENCIES LIMITED

Company number 02561621

Date	Type	Description	View / Download
23 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2014	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2014	CH01	Director's details changed for Mr Paul John Woollett on 7 April 2014	(2 pages)
15 Apr 2014	AD01	Registered office address changed from 3 Barrow Avenue Carshalton Surrey SM5 4NY on 15 April 2014	(1 page)
17 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 2	(5 pages)
17 Dec 2013	CH01	Director's details changed for Moritz Josef Weig on 1 January 2013	(2 pages)
22 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
12 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
18 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(5 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
22 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(5 pages)
16 Apr 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
16 Apr 2010	TM02	Termination of appointment of Donnah Caffell as a secretary	(1 page)
08 Mar 2010	AD01	Registered office address changed from 3 Barrow Avenue Carshalton Surrey SM5 4NY United Kingdom on 8 March 2010	(1 page)
04 Mar 2010	TM02	Termination of appointment of Pegg Robertson (Trustees) Limited as a secretary	(1 page)
03 Mar 2010	CH01	Director's details changed for Mr Paul John Woollett on 1 October 2009	(2 pages)
03 Mar 2010	AD01	Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG on 3 March 2010	(1 page)
03 Mar 2010	CH01	Director's details changed for Moritz Josef Weig on 1 October 2009	(2 pages)
03 Mar 2010	CH01	Director's details changed for Roland Friedrich Rex on 1 October 2009	(2 pages)
26 Feb 2010	AP03	Appointment of Mrs Donnah Caffell as a secretary	(2 pages)
25 Feb 2010	TM02	Termination of appointment of Pegg Robertson (Trustees) Limited as a secretary	(1 page)
12 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
27 May 2009	288a	Director appointed roland friedrich rex	(2 pages)