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TANN UK LIMITED

Company number 04436961

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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)
17 Jul 2018	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 May 2018	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)
18 Apr 2018	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 - 3 pages (3 pages)
28 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Feb 2017	SH19	Statement of capital on 2 February 2017 GBP 1	View PDF Statement of capital on 2 February 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Feb 2017	CAP-SS	Solvency Statement dated 31/01/17	View PDF Solvency Statement dated 31/01/17 - link opens in a new window - 1 page (1 page)
02 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,650,000	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,650,000 - link opens in a new window - 6 pages (6 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
27 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,650,000	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,650,000 - link opens in a new window - 6 pages (6 pages)
27 May 2015	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 31 May 2014	View PDF Secretary's details changed for Squire Sanders Secretarial Services Limited on 31 May 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
04 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,650,000	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,650,000 - link opens in a new window - 6 pages (6 pages)
30 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
20 Feb 2013	AP01	Appointment of Gerhard Gocek as a director	View PDF Appointment of Gerhard Gocek as a director - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	AP01	Appointment of Catharina Trierenberg as a director	View PDF Appointment of Catharina Trierenberg as a director - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	TM01	Termination of appointment of Christian Trierenberg as a director	View PDF Termination of appointment of Christian Trierenberg as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	TM01	Termination of appointment of Lukas Jungreithmeir as a director	View PDF Termination of appointment of Lukas Jungreithmeir as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	CH04	Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012	View PDF Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 31 December 2010	View PDF Secretary's details changed for Hammonds Secretarial Services Limited on 31 December 2010 - link opens in a new window - 1 page (1 page)

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