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TAN (UK) LIMITED

Company number 03079010

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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)
26 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2010 4.43 Notice of final account prior to dissolution
30 Jun 2008 287 Registered office changed on 30/06/2008 from begbies traynor elliot house 151 deansgate manchester M3 3BP
08 Aug 2007 4.31 Appointment of a liquidator
08 Aug 2007 287 Registered office changed on 08/08/07 from: 3RD floor cygnet house 12-14 sydenham road croydon surrey CR9 2ET
22 May 2007 COCOMP Order of court to wind up
13 Apr 2007 287 Registered office changed on 13/04/07 from: 10TH floor cygnet house 12-14 sydenham road croydon surrey CR9 2ET
03 Apr 2007 288b Secretary resigned
02 Mar 2007 288a New secretary appointed
02 Mar 2007 288b Secretary resigned
01 Mar 2007 363s Return made up to 12/07/06; full list of members; amend
23 Oct 2006 123 Nc inc already adjusted 02/10/06
23 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2006 363s Return made up to 12/07/06; full list of members
18 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
04 Aug 2005 88(2)R Ad 22/07/02--------- £ si 114999@1
04 Aug 2005 123 Nc inc already adjusted 22/07/02
04 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 22/07/02
04 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2005 123 Nc inc already adjusted 03/07/97
04 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2005 363s Return made up to 12/07/05; full list of members
04 Jul 2005 AA Accounts for a small company made up to 30 November 2004
13 May 2005 287 Registered office changed on 13/05/05 from: buckland house 2ND floor 29 dingwall road croydon surrey CR0 2NB
10 Sep 2004 AA Accounts for a small company made up to 30 November 2003