- Company Overview for TACHBROOK INVESTMENTS LIMITED (04724520)
- Filing history for TACHBROOK INVESTMENTS LIMITED (04724520)
- People for TACHBROOK INVESTMENTS LIMITED (04724520)
- More for TACHBROOK INVESTMENTS LIMITED (04724520)
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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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
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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 |