- Company Overview for TADCO SECRETARIAL SERVICES LTD (03440904)
- Filing history for TADCO SECRETARIAL SERVICES LTD (03440904)
- People for TADCO SECRETARIAL SERVICES LTD (03440904)
- Insolvency for TADCO SECRETARIAL SERVICES LTD (03440904)
- More for TADCO SECRETARIAL SERVICES LTD (03440904)
| 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) |
|---|---|---|---|
| 11 May 2017 | TM01 | Termination of appointment of Ziba Maria Leckie as a director on 1 January 2017 | |
| 02 Mar 2017 | TM01 | Termination of appointment of Tina-Marie Akbari as a director on 1 January 2017 | |
| 22 Feb 2017 | AD01 | Registered office address changed from 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 22 February 2017 | |
| 22 Feb 2017 | AP01 | Appointment of Mr Ahmad Reza Salar Boroumand as a director on 1 January 2017 | |
| 06 Oct 2016 | CS01 | Confirmation statement made on 29 September 2016 with updates | |
| 13 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 07 Oct 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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| 10 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 14 Nov 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
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| 07 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Oct 2013 | AR01 |
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
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| 21 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Oct 2012 | CH01 | Director's details changed for Mrs Tina-Marie Marie Akbari on 26 September 2012 | |
| 02 Oct 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
| 22 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Oct 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
| 05 Oct 2010 | CH01 | Director's details changed for Parviz Hakim-Rad on 29 September 2010 | |
| 25 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Nov 2009 | AR01 | Annual return made up to 29 September 2009 with full list of shareholders | |
| 31 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 06 Jul 2009 | 88(2) | Ad 30/06/09\gbp si 99@1=99\gbp ic 1/100\ | |
| 11 May 2009 | 288b | Appointment terminated secretary parviz hakim rad | |
| 15 Oct 2008 | 363a | Return made up to 29/09/08; full list of members |