TANGENT LIMITED

Company number 03922041

Date	Type	Description	View / Download
05 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
07 Sep 2017	AD02	Register inspection address has been changed to 2 Esher Road Hersham Walton on Thames Surrey KT12 4JY	(2 pages)
07 Sep 2017	AD01	Registered office address changed from , 2 Esher Road, Hersham, Walton-on-Thames, Surrey, KT12 4JY, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 7 September 2017	(2 pages)
31 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
31 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-14	(1 page)
31 Aug 2017	LIQ01	Declaration of solvency	(6 pages)
09 Aug 2017	AA	Total exemption full accounts made up to 30 June 2017	(5 pages)
26 Jul 2017	MR04	Satisfaction of charge 039220410008 in full	(1 page)
23 Jul 2017	MR05	All of the property or undertaking has been released from charge 039220410008	(1 page)
19 Jun 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
20 Apr 2017	CH01	Director's details changed for Joanne Lesley Pattinson on 19 June 2016	(2 pages)
09 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(6 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
09 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2	(4 pages)
04 Jan 2016	AD01	Registered office address changed from , Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 4 January 2016	(1 page)
14 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
12 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 2	(4 pages)
11 Sep 2014	MR01	Registration of charge 039220410008, created on 3 September 2014	(8 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
11 Feb 2014	AP03	Appointment of Mr Paul Anthony Robinson as a secretary	(2 pages)
10 Feb 2014	TM02	Termination of appointment of Steven Ratcliffe as a secretary	(1 page)
10 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 2	(4 pages)
27 Jan 2014	MR04	Satisfaction of charge 5 in full	(2 pages)
27 Jan 2014	MR04	Satisfaction of charge 7 in full	(2 pages)