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TACHBROOK INVESTMENTS LIMITED

Company number 04724520

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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 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2011 DS01 Application to strike the company off the register
10 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
19 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
Statement of capital on 2010-04-19
  • GBP 2
19 Apr 2010 CH01 Director's details changed for Mr Ulpiano Calderon Moreno on 1 October 2009
17 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
10 Apr 2009 363a Return made up to 06/04/09; full list of members
10 Apr 2009 288c Director's Change of Particulars / ulpiano moreno / 01/01/2009 / HouseName/Number was: , now: plaza amador casa el vaticanito no. 10; Street was: edificio de la fuente,, piso no. 2, no. 201,, now: calle 17; Area was: venida cuba y calle 25 calidonia,, now:
24 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Sep 2008 AA Accounts for a small company made up to 30 April 2007
21 Apr 2008 363a Return made up to 06/04/08; full list of members
21 Apr 2008 288c Director's Change of Particulars / ulpiano moreno / 21/04/2008 / HouseName/Number was: edificio de la fuente, no. 201, now: edificio de la fuente,; Street was: avenida cuba y calle 25, now: piso no. 2, no. 201,; Area was: , now: avenida cuba y calle 25 calidonia,
28 Mar 2008 288a Secretary appointed mr celso gonzalez abrego
27 Mar 2008 288a Director appointed mr ulpiano calderon moreno
26 Mar 2008 287 Registered office changed on 26/03/2008 from 12-16 clerkenwell road london EC1M 5PQ
25 Mar 2008 288b Appointment Terminated Director imex executive LTD
25 Mar 2008 288b Appointment Terminated Secretary cls secretaries LTD
27 Nov 2007 AA Accounts for a small company made up to 30 April 2006
20 Apr 2007 363a Return made up to 06/04/07; full list of members
20 Apr 2007 288c Secretary's particulars changed
05 May 2006 363a Return made up to 06/04/06; full list of members
15 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
20 May 2005 363s Return made up to 06/04/05; full list of members
10 Feb 2005 AA Accounts made up to 30 April 2004