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TARSET SHIPPING LIMITED

Company number 04499248

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2013 DS01 Application to strike the company off the register
23 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
13 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
07 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
01 Sep 2011 AD01 Registered office address changed from 14/15 14/15 Belgrave Square London SW1X 8PS United Kingdom on 1 September 2011
31 Aug 2011 AD01 Registered office address changed from 4 Cromwell Place London SW7 2JE on 31 August 2011
24 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
27 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Theo Ivanovic on 30 July 2010
13 Aug 2009 363a Return made up to 30/07/09; full list of members
25 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
13 Aug 2008 363a Return made up to 30/07/08; full list of members
13 Aug 2008 288b Appointment Terminated Secretary david watkins
18 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
02 Jan 2008 225 Accounting reference date extended from 31/07/07 to 31/12/07
31 Aug 2007 288b Director resigned
31 Aug 2007 288b Director resigned
22 Aug 2007 363s Return made up to 30/07/07; no change of members
21 Aug 2007 287 Registered office changed on 21/08/07 from: redheugh tarset hexham northumberland NE48 1NB
21 Aug 2007 288a New director appointed