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TBAT MARKETING LIMITED

Company number 03173255

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2012 DS01 Application to strike the company off the register
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
Statement of capital on 2011-04-12
  • GBP 1,000
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 May 2010 88(2) Capitals not rolled up
27 May 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
06 Feb 2010 AP01 Appointment of Janette Anne Godfrey as a director
03 Feb 2010 AP01 Appointment of Mr Matthew David Symonds as a director
02 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-28
02 Feb 2010 CONNOT Change of name notice
30 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Apr 2009 363a Return made up to 15/03/09; full list of members
13 Apr 2009 190 Location of debenture register
09 Apr 2009 CERTNM Company name changed saevus LIMITED\certificate issued on 09/04/09
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Apr 2008 363a Return made up to 15/03/08; full list of members
15 Apr 2008 287 Registered office changed on 15/04/2008 from mcl house, adams close heanor gate industrial park heanor derbyshire DE75 7SW
15 Apr 2008 288b Appointment Terminated Director norman taylor
15 Apr 2008 288a Secretary appointed mr simon james john parke
15 Apr 2008 353 Location of register of members
15 Apr 2008 288b Appointment Terminated Secretary norman taylor
28 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Apr 2007 363a Return made up to 15/03/07; full list of members