TALLSPRINGS UK LIMITED

Company number 05029422

Date	Type	Description	View / Download
28 Feb 2017	BONA	Bona Vacantia disclaimer	(1 page)
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2012	TM02	Termination of appointment of Jd Secretariat Limited as a secretary on 31 July 2012	(1 page)
31 May 2012	TM01	Termination of appointment of Lumley Management Limited as a director on 31 May 2012	(1 page)
27 Mar 2012	TM01	Termination of appointment of James Bernard Moore as a director on 13 March 2012	(1 page)
30 Jan 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders Statement of capital on 2012-01-30 GBP 100	(5 pages)
09 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
02 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(5 pages)
26 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
05 Oct 2010	AP01	Appointment of Mr. James Bernard Moore as a director	(2 pages)
11 Mar 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(14 pages)
03 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
25 Feb 2009	363a	Return made up to 29/01/09; full list of members	(5 pages)
16 Dec 2008	288b	Appointment Terminated Director and Secretary falcor management LIMITED	(1 page)
15 Dec 2008	288a	Secretary appointed jd secretariat LIMITED	(2 pages)
15 Dec 2008	288a	Director appointed lumley management LIMITED	(2 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from 68 crockford park road addlestone surrey kingston upon thames KT15 2LU	(1 page)
31 Oct 2008	288b	Appointment Terminated Director pitfield management LIMITED	(1 page)
06 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
30 Jan 2008	363a	Return made up to 29/01/08; full list of members	(2 pages)
11 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
02 Dec 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
09 Jul 2007	288c	Director's particulars changed	(1 page)
05 Mar 2007	288b	Director resigned	(1 page)