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TATTU LIMITED

Company number 05129524

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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)
12 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jul 2012 4.68 Liquidators' statement of receipts and payments to 28 June 2012
13 Jul 2011 4.20 Statement of affairs with form 4.19
13 Jul 2011 600 Appointment of a voluntary liquidator
13 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-29
15 Jun 2011 AD01 Registered office address changed from Manor Courtyard 4 Manor Court Yard Aston Sandford Aylesbury Buckinghamshire HP17 8JB on 15 June 2011
11 Oct 2010 TM01 Termination of appointment of Andrew Press as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
Statement of capital on 2010-06-01
  • GBP 2.588653
01 Jun 2010 CH01 Director's details changed for Nicholas John Davey on 17 May 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Sep 2009 288a Director appointed paul craig
29 Sep 2009 88(2) Ad 21/09/09 gbp si 70923@0.000025=1.773075 gbp ic 9.09225/10.865325
29 Sep 2009 88(2) Ad 18/09/09 gbp si 141845@0.000025=3.546125 gbp ic 5.546125/9.09225
07 Jul 2009 363a Return made up to 17/05/09; full list of members
21 Dec 2008 88(2) Ad 26/11/08 gbp si 141845@0.000025=3.546125 gbp ic 2/5.546125
27 Nov 2008 122 S-div
27 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision 19/11/2008
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 14/04/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2008 88(2) Capitals not rolled up
08 Oct 2008 122 S-div
08 Oct 2008 288a Director appointed andrew george press
01 Aug 2008 287 Registered office changed on 01/08/2008 from the coach house the firs high st whitchurch buckinghamshire HP22 4JU