- Company Overview for TANMAR NOMINEES LIMITED (04630568)
- Filing history for TANMAR NOMINEES LIMITED (04630568)
- People for TANMAR NOMINEES LIMITED (04630568)
- More for TANMAR NOMINEES LIMITED (04630568)
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) |
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31 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Oct 2011 | DS01 | Application to strike the company off the register | |
14 Apr 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
15 Feb 2011 | AR01 |
Annual return made up to 8 January 2011 with full list of shareholders
Statement of capital on 2011-02-15
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15 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 1 January 2010
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07 Apr 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
17 Feb 2010 | AR01 | Annual return made up to 8 January 2010 with full list of shareholders | |
17 Feb 2010 | AD01 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW on 17 February 2010 | |
16 Feb 2010 | CH04 | Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009 | |
17 Mar 2009 | AA | Accounts made up to 31 January 2009 | |
18 Feb 2009 | 363a | Return made up to 08/01/09; full list of members | |
18 Feb 2009 | 287 | Registered office changed on 18/02/2009 from 93A rivington street 2ND floor london EC2A 3AY | |
17 Feb 2009 | 288c | Secretary's Change of Particulars / chalfen secretaries LIMITED / 05/01/2009 / HouseName/Number was: , now: global house; Street was: 2ND floor, now: 5A sandy's row; Area was: 93A rivington street, now: ; Post Code was: EC2A 3AY, now: E1 7HW | |
10 Nov 2008 | 288a | Director appointed mr john purdon | |
08 Nov 2008 | CERTNM | Company name changed tanmar LIMITED\certificate issued on 11/11/08 | |
07 Nov 2008 | 288b | Appointment Terminated Director michael gray | |
01 Aug 2008 | AA | Accounts made up to 31 January 2008 | |
14 Jan 2008 | 363a | Return made up to 08/01/08; full list of members | |
20 Sep 2007 | 288c | Director's particulars changed | |
30 Jul 2007 | AA | Accounts made up to 31 January 2007 | |
11 Jan 2007 | 363a | Return made up to 08/01/07; full list of members | |
19 Sep 2006 | AA | Accounts made up to 31 January 2006 | |
04 Apr 2006 | 363a | Return made up to 08/01/06; full list of members | |
21 Sep 2005 | 363a | Return made up to 08/01/05; full list of members |