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TUGBO LIMITED

Company number 05077708

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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 Sep 2014	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)
20 May 2014	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)
13 May 2014	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)
01 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP .1	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP .1 - link opens in a new window - 6 pages (6 pages)
27 Dec 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
10 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
27 Sep 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 December 2011	View PDF Previous accounting period shortened from 31 December 2011 to 30 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AR01	Annual return made up to 18 March 2012	View PDF Annual return made up to 18 March 2012 - link opens in a new window - 6 pages (6 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
11 Aug 2011	CERTNM	Company name changed st. Katharine's marina LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-08	View PDF Company name changed st. Katharine's marina LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-08 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AR01	Annual return made up to 18 March 2011	View PDF Annual return made up to 18 March 2011 - link opens in a new window - 6 pages (6 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
13 May 2010	CH01	Director's details changed for Christopher George White on 1 May 2010	View PDF Director's details changed for Christopher George White on 1 May 2010 - link opens in a new window - 3 pages (3 pages)
13 May 2010	CH01	Director's details changed for Mr Maurice Moses Benady on 1 May 2010	View PDF Director's details changed for Mr Maurice Moses Benady on 1 May 2010 - link opens in a new window - 3 pages (3 pages)
11 May 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2010	CH02	Director's details changed for Trafalgar Officers Limited on 18 March 2010	View PDF Director's details changed for Trafalgar Officers Limited on 18 March 2010 - link opens in a new window - 1 page (1 page)
11 May 2010	CH04	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009	View PDF Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 - link opens in a new window - 1 page (1 page)
26 Nov 2009	AR01	Annual return made up to 18 March 2009 with full list of shareholders	View PDF Annual return made up to 18 March 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
30 Apr 2009	363a	Return made up to 18/03/08; full list of members	View PDF Return made up to 18/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB	View PDF Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB - link opens in a new window - 1 page (1 page)
22 Jan 2009	288a	Director appointed trafalgar officers LIMITED	View PDF Director appointed trafalgar officers LIMITED - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	288a	Director appointed christopher george white	View PDF Director appointed christopher george white - link opens in a new window - 4 pages (4 pages)

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