- Company Overview for TATTSNET LIMITED (04931901)
- Filing history for TATTSNET LIMITED (04931901)
- People for TATTSNET LIMITED (04931901)
- Insolvency for TATTSNET LIMITED (04931901)
- More for TATTSNET LIMITED (04931901)
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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01 Oct 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Jul 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 Jun 2011 | 4.68 | Liquidators' statement of receipts and payments to 21 April 2011 | |
07 Oct 2010 | AD01 | Registered office address changed from C/O C/O Lazers Lancaster House 67 Newhall Street Birmingham B3 1NG on 7 October 2010 | |
14 May 2010 | 600 | Appointment of a voluntary liquidator | |
07 May 2010 | AD01 | Registered office address changed from Silbury Court 368 Silbury Boulevard Milton Keynes MK9 2AF on 7 May 2010 | |
07 May 2010 | 4.70 | Declaration of solvency | |
07 May 2010 | LIQ MISC RES | Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie" | |
07 May 2010 | RESOLUTIONS |
Resolutions
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30 Mar 2010 | AP03 | Appointment of Karen Carpenter as a secretary | |
24 Mar 2010 | TM02 | Termination of appointment of Salans Secretarial Services Limited as a secretary | |
01 Mar 2010 | AD01 | Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 1 March 2010 | |
16 Nov 2009 | AR01 |
Annual return made up to 14 October 2009 with full list of shareholders
Statement of capital on 2009-11-16
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16 Nov 2009 | CH04 | Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 | |
01 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
12 Nov 2008 | 363a | Return made up to 14/10/08; full list of members | |
10 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
26 Nov 2007 | 363a | Return made up to 14/10/07; full list of members | |
01 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
02 Apr 2007 | AA | Total exemption full accounts made up to 31 December 2005 | |
02 Apr 2007 | AA | Total exemption full accounts made up to 31 December 2004 | |
20 Nov 2006 | 288b | Director resigned | |
20 Nov 2006 | 288a | New director appointed | |
24 Oct 2006 | 288b | Director resigned | |
16 Oct 2006 | 363a | Return made up to 14/10/06; full list of members |