TARDIS TRANSCOMMUNICATIONS LIMITED

Company number 03080903

Date	Type	Description	View / Download
09 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2010	LIQ MISC RES	Resolution INSOLVENCY:books, accounts and docs be disposed	(1 page)
09 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
19 Apr 2010	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR	(2 pages)
13 Apr 2010	4.70	Declaration of solvency	(3 pages)
13 Apr 2010	600	Appointment of a voluntary liquidator	(2 pages)
13 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-30	(1 page)
13 Apr 2010	AD02	Register inspection address has been changed	(2 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(29 pages)
09 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 2,634,000.00	(2 pages)
26 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
25 Nov 2009	CH01	Director's details changed for John Christopher Challis on 26 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Louise Alison Clare Atherton on 26 October 2009	(2 pages)
06 Aug 2009	363a	Return made up to 03/07/09; full list of members	(4 pages)
07 Apr 2009	288a	Director appointed louise alison clare atherton	(1 page)
07 Apr 2009	288a	Director appointed christina bridget ryan	(2 pages)
07 Apr 2009	288b	Appointment Terminated Director heather brierley	(1 page)
14 Oct 2008	AA	Accounts made up to 31 March 2008	(5 pages)
15 Jul 2008	363a	Return made up to 03/07/08; full list of members	(3 pages)
09 Sep 2007	AA	Accounts made up to 31 March 2007	(5 pages)
16 Jul 2007	363a	Return made up to 03/07/07; full list of members	(2 pages)
23 Mar 2007	288b	Director resigned	(1 page)
23 Mar 2007	288a	New director appointed	(1 page)
09 Oct 2006	AA	Accounts made up to 31 March 2006	(6 pages)