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TAMIEN LIMITED

Company number 04628911

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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 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jan 2011 TM01 Termination of appointment of Robyn Spitz as a director
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 100
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
21 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 06/01/09; full list of members
14 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 06/01/08; full list of members
06 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
12 Jan 2007 363a Return made up to 06/01/07; full list of members
23 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
15 Jun 2006 288a New director appointed
02 Feb 2006 363a Return made up to 06/01/06; full list of members
10 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
22 Dec 2005 288c Secretary's particulars changed
18 Aug 2005 287 Registered office changed on 18/08/05 from: 3RD floor south central 11 peter street manchester M2 5LG
01 Feb 2005 363a Return made up to 06/01/05; full list of members
16 Dec 2004 244 Delivery ext'd 3 mth 31/12/04
24 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
16 Jan 2004 363a Return made up to 06/01/04; full list of members
29 Sep 2003 287 Registered office changed on 29/09/03 from: 38 wigmore street london W1U 2HA
01 Jul 2003 244 Delivery ext'd 3 mth 31/12/03
21 Jun 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
11 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution