TANDBERG UK LIMITED

Company number 02693110

Date	Type	Description	View / Download
05 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Nov 2015	CH01	Director's details changed for Mr David James Sweet on 1 January 2015	(2 pages)
02 Nov 2015	4.68	Liquidators' statement of receipts and payments to 27 September 2015	(7 pages)
05 Dec 2013	4.68	Liquidators' statement of receipts and payments to 27 September 2013	(7 pages)
31 Oct 2012	AD01	Registered office address changed from Unit 14 Waterside Drive Langley Slough Berkshire SL3 6EZ United Kingdom on 31 October 2012	(2 pages)
30 Oct 2012	4.70	Declaration of solvency	(3 pages)
30 Oct 2012	600	Appointment of a voluntary liquidator	(2 pages)
30 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
22 Jun 2012	MISC	Section 519	(1 page)
20 Jun 2012	MISC	Section 519	(1 page)
10 May 2012	AA	Full accounts made up to 31 December 2010	(17 pages)
28 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders Statement of capital on 2012-02-28 GBP 2	(6 pages)
27 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
27 Feb 2012	AD02	Register inspection address has been changed	(1 page)
02 Feb 2012	AD01	Registered office address changed from Unit 2 Pine Trees, Chertsey Lane Staines Middlesex TW18 3HR United Kingdom on 2 February 2012	(1 page)
13 Jul 2011	TM01	Termination of appointment of Geir Olsen as a director	(1 page)
13 Jul 2011	TM01	Termination of appointment of Odd Winge as a director	(1 page)
13 Jul 2011	AP01	Appointment of Jeffery John Russell as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr David James Sweet as a director	(2 pages)
09 May 2011	AP04	Appointment of Eversecretary Limited as a secretary	(2 pages)
09 May 2011	TM02	Termination of appointment of Daren Bigmore as a secretary	(1 page)
07 Apr 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(5 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
01 Jul 2010	TM01	Termination of appointment of Daniel Berry as a director	(1 page)

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