TANSIL LIMITED

Company number 04992792

Date	Type	Description	View / Download
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 100	(5 pages)
04 Jan 2013	CH02	Director's details changed for Wixy Directors Limited on 4 January 2012	(1 page)
04 Jan 2013	CH04	Secretary's details changed for Wixy Secretaries Limited on 4 January 2012	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Gerard Wilfred Norton as a director on 22 August 2012	(1 page)
30 Mar 2012	AP01	Appointment of Ms. Robyn Spitz as a director on 19 March 2012	(2 pages)
11 Jan 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
04 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(5 pages)
14 Dec 2010	AD01	Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010	(1 page)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
26 Aug 2010	AP01	Appointment of Mr Gerard Wilfred Norton as a director	(2 pages)
15 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(4 pages)
06 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
11 Aug 2009	288c	Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom	(1 page)
11 Aug 2009	288c	Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom	(1 page)
11 Dec 2008	363a	Return made up to 11/12/08; full list of members	(3 pages)
06 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
13 Dec 2007	363a	Return made up to 11/12/07; full list of members	(2 pages)