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TARDIS MARKETING LIMITED

Company number 04000715

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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)
15 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 2	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
20 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
21 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	CH01	Director's details changed for Mr Perry Neil Wilson on 16 September 2011	View PDF Director's details changed for Mr Perry Neil Wilson on 16 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	CH04	Secretary's details changed for Mj Results Limited on 1 September 2011	View PDF Secretary's details changed for Mj Results Limited on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AD01	Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA England on 5 October 2011	View PDF Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA England on 5 October 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2010	CH01	Director's details changed for Mr Perry Neil Wilson on 25 October 2010	View PDF Director's details changed for Mr Perry Neil Wilson on 25 October 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	AD01	Registered office address changed from 10Th Floor Maitland House Warrior Square Southend on Sea Essex SS1 2JY on 25 October 2010	View PDF Registered office address changed from 10Th Floor Maitland House Warrior Square Southend on Sea Essex SS1 2JY on 25 October 2010 - link opens in a new window - 1 page (1 page)
25 Oct 2010	TM02	Termination of appointment of Jamie Mccarthy as a secretary	View PDF Termination of appointment of Jamie Mccarthy as a secretary - link opens in a new window - 1 page (1 page)
11 Oct 2010	AP04	Appointment of Mj Results Limited as a secretary	View PDF Appointment of Mj Results Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
17 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	CH01	Director's details changed for Mr Perry Neil Wilson on 14 January 2010	View PDF Director's details changed for Mr Perry Neil Wilson on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
28 Jul 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 3 pages (3 pages)

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