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TANGREEN LTD

Company number 03406252

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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)
10 Feb 2017 CH04 Secretary's details changed for Ht Corporate Services Limited on 9 February 2017
15 Jun 2012 COCOMP Order of court to wind up
19 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2011 CERTNM Company name changed radius uk LIMITED\certificate issued on 19/09/11
  • RES15 ‐ Change company name resolution on 2011-09-19
  • NM01 ‐ Change of name by resolution
19 Sep 2011 TM02 Termination of appointment of Douglas Brown as a secretary
18 Jul 2011 AA Full accounts made up to 31 August 2010
15 Mar 2011 AP03 Appointment of Douglas Brown as a secretary
15 Oct 2010 TM01 Termination of appointment of Douglas Brown as a director
06 Oct 2010 TM02 Termination of appointment of Douglas Brown as a secretary
20 Sep 2010 AA Full accounts made up to 31 August 2009
27 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
Statement of capital on 2010-08-27
  • GBP 10,000
27 Aug 2010 AD01 Registered office address changed from C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE United Kingdom on 27 August 2010
26 Aug 2010 CH01 Director's details changed for Hans Ottosson on 1 June 2010
26 Aug 2010 CH01 Director's details changed for Douglas Brown on 1 June 2010
10 Jun 2010 AD01 Registered office address changed from C/O C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW on 10 June 2010
10 Jun 2010 CH04 Secretary's details changed for Ht Corporate Services Limited on 10 June 2010
22 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
04 Sep 2009 363a Return made up to 21/07/09; full list of members
13 Aug 2009 AA Accounts for a small company made up to 31 August 2008
29 Jul 2008 363a Return made up to 21/07/08; full list of members
17 Jul 2008 287 Registered office changed on 17/07/2008 from greville house 10 jury street warwick warwickshire CV34 4EW
16 Jul 2008 288a Secretary appointed ht corporate services LIMITED
15 Apr 2008 AA Full accounts made up to 31 August 2007
19 Sep 2007 363a Return made up to 21/07/07; full list of members