TMC TATTENHAM NO.1 LIMITED

Company number 03517213

Date	Type	Description	View / Download
05 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2012	AD01	Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on 11 December 2012	(1 page)
29 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders Statement of capital on 2012-11-29 GBP 48	(5 pages)
24 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
13 Jun 2012	AA	Full accounts made up to 30 September 2011	(11 pages)
11 Jun 2012	SH19	Statement of capital on 11 June 2012 GBP 48	(4 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
11 Jun 2012	CAP-SS	Solvency Statement dated 29/05/12	(24 pages)
25 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(5 pages)
24 Nov 2011	AD02	Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom	(1 page)
26 May 2011	MAR	Re-registration of Memorandum and Articles	(27 pages)
26 May 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
26 May 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 May 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Mar 2011	AA	Full accounts made up to 30 September 2010	(10 pages)
09 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(5 pages)
03 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Nov 2010	AD02	Register inspection address has been changed	(1 page)
02 Mar 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
21 Dec 2009	CH01	Director's details changed for Mr Richard Dominic Shelton on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Nicholas Keen on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr John Grigor Gemmell on 1 October 2009	(2 pages)