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TATTSNET LIMITED

Company number 04931901

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-04-22
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
  • GBP 2
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