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TARDON LIMITED

Company number 03313574

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2009 DS01 Application to strike the company off the register
21 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2009 363a Return made up to 06/02/09; full list of members
11 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
29 May 2009 287 Registered office changed on 29/05/2009 from blevins franks international LTD barbican house 26/34 old street london EC1V 9QQ
12 May 2009 652C Withdrawal of application for striking off
08 May 2009 652a Application for striking-off
21 Dec 2008 288b Appointment Terminated Director jetflume LIMITED
21 Dec 2008 288b Appointment Terminated Director upperford international LIMITED
21 Dec 2008 288b Appointment Terminated Secretary patrick spiteri
21 Dec 2008 288a Director and secretary appointed dianne elizabeth cooper-smith
21 Dec 2008 288a Director appointed simon andrew holt
23 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
19 Sep 2008 288c Director's Change of Particulars / upperford international LIMITED / 19/09/2008 / Nationality was: british virgin islands, now: other; HouseName/Number was: , now: 3RD; Street was: 8TH floor regent house, now: floor , omar hodge building wickhams cay 1; Area was: bisazza street, now: road town; Post Town was: sliema, now: tortola; Country was: malt
19 Sep 2008 288c Director's Change of Particulars / jetflume LIMITED / 19/09/2008 / Nationality was: british virgin islands, now: other; HouseName/Number was: , now: 3RD; Street was: po box 15 slm 14 regent house, now: floor, omar hodge building wickhams cay 1; Area was: bisazza street, now: road town; Post Town was: sliema, now: tortola; Country was: malta, now: b
04 Jul 2008 288a Secretary appointed mr patrick spiteri
25 Feb 2008 288b Appointment Terminated Secretary caroline saetta
06 Feb 2008 363a Return made up to 06/02/08; full list of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
05 Mar 2007 363s Return made up to 06/02/07; full list of members
15 Feb 2007 288b Secretary resigned
15 Feb 2007 288a New secretary appointed
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005