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TARSUS TRAVEL EXHIBITIONS LIMITED

Company number 04976499

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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)
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Amendment agreement debenture 30/11/2016	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Amendment agreement debenture 30/11/2016 - link opens in a new window - 5 pages (5 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 275,068.00	View PDF Statement of capital following an allotment of shares on 28 February 2017 GBP 275,068.00 - link opens in a new window - 4 pages (4 pages)
10 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Feb 2017	SH19	Statement of capital on 28 February 2017 GBP 1.00	View PDF Statement of capital on 28 February 2017 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	CAP-SS	Solvency Statement dated 28/02/17	View PDF Solvency Statement dated 28/02/17 - link opens in a new window - 1 page (1 page)
28 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 28/02/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 28/02/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Feb 2017	CH01	Director's details changed for Simon Joseph Smith on 24 February 2017	View PDF Director's details changed for Simon Joseph Smith on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CH01	Director's details changed for Simon Joseph Smith on 13 December 2016	View PDF Director's details changed for Simon Joseph Smith on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	MR01	Registration of charge 049764990004, created on 2 December 2016	View PDF Registration of charge 049764990004, created on 2 December 2016 - link opens in a new window - 56 pages (56 pages)
11 Nov 2016	AP01	Appointment of Simon Joseph Smith as a director on 11 November 2016	View PDF Appointment of Simon Joseph Smith as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
01 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 117	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 117 - link opens in a new window - 6 pages (6 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
23 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
15 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 117	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 117 - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 117	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 117 - link opens in a new window - 5 pages (5 pages)
06 Nov 2013	CH01	Director's details changed for Mr James Douglas Emslie on 6 November 2013	View PDF Director's details changed for Mr James Douglas Emslie on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

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