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INSTANT TAN EUROPE LIMITED

Company number 04469194

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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)
28 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2014 4.43 Notice of final account prior to dissolution
03 Oct 2011 AD01 Registered office address changed from Unit 3C Buckley Road Industrial Estate Rochdale Lancashire OL12 9EF on 3 October 2011
16 Aug 2007 4.31 Appointment of a liquidator
28 Mar 2007 AA Total exemption small company accounts made up to 30 June 2005
26 Mar 2007 COCOMP Order of court to wind up
08 Sep 2006 363s Return made up to 25/06/06; full list of members
01 Dec 2005 288a New secretary appointed
28 Nov 2005 288b Secretary resigned
16 Sep 2005 AA Total exemption small company accounts made up to 30 June 2004
26 Jul 2005 363s Return made up to 25/06/05; full list of members
11 Sep 2004 395 Particulars of mortgage/charge
06 Sep 2004 363s Return made up to 25/06/04; full list of members
25 Aug 2004 88(3) Particulars of contract relating to shares
25 Aug 2004 88(2)R Ad 25/05/04--------- £ si 998@1=998 £ ic 2/1000
25 Aug 2004 123 Nc inc already adjusted 25/05/04
25 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2004 288b Secretary resigned
06 May 2004 AA Accounts for a dormant company made up to 30 June 2003
23 Apr 2004 288b Director resigned
23 Apr 2004 288a New secretary appointed
30 Jan 2004 288b Director resigned
30 Jan 2004 288a New director appointed
25 Oct 2003 363s Return made up to 25/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed