TAMELCHOICE LIMITED

Company number 03502693

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
16 Oct 2015	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 14 October 2015	(1 page)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
02 Mar 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
06 May 2014	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
28 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1	(5 pages)
28 Jan 2014	SH19	Statement of capital on 28 January 2014 GBP 1	(4 pages)
28 Jan 2014	SH20	Statement by directors	(1 page)
28 Jan 2014	CAP-SS	Solvency statement dated 09/01/14	(1 page)
28 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 15/01/2014	(2 pages)
21 Jan 2014	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
09 Jan 2014	TM01	Termination of appointment of Frank Scanlon as a director	(1 page)
09 Jan 2014	TM01	Termination of appointment of Fiona Stockwell as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
28 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(6 pages)
17 Sep 2012	SH19	Statement of capital on 17 September 2012 GBP 70,000	(4 pages)
17 Sep 2012	SH20	Statement by directors	(1 page)
17 Sep 2012	CAP-SS	Solvency statement dated 24/08/12	(1 page)