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TINDEN CONSULTING LTD

Company number 05220243

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2011 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 1 February 2011
31 Jan 2011 TM02 Termination of appointment of Varjag Ltd as a secretary
08 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-09-08
  • GBP 1,000
19 May 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Sep 2009 363a Return made up to 01/09/09; full list of members
19 Feb 2009 AA Accounts made up to 31 December 2008
12 Sep 2008 363a Return made up to 01/09/08; full list of members
09 Sep 2008 88(2) Ad 10/06/08 gbp si 450@1=450 gbp ic 550/1000
09 Sep 2008 88(2) Ad 10/06/08 gbp si 450@1=450 gbp ic 100/550
09 Sep 2008 123 Nc inc already adjusted 10/06/08
09 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2008 AA Accounts made up to 31 December 2007
20 Sep 2007 363a Return made up to 01/09/07; full list of members
22 Aug 2007 288c Secretary's particulars changed
30 May 2007 AA Accounts made up to 31 December 2006
30 May 2007 287 Registered office changed on 30/05/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB
23 Oct 2006 363a Return made up to 01/09/06; full list of members
14 Mar 2006 AA Accounts made up to 31 December 2005
07 Dec 2005 287 Registered office changed on 07/12/05 from: varjag, city carriers, unit 43 portmanmoor road indust estate cardiff CF24 5HB
12 Sep 2005 363a Return made up to 01/09/05; full list of members
27 Jun 2005 288c Secretary's particulars changed
27 Jun 2005 287 Registered office changed on 27/06/05 from: city couriers, lamby industrial park, wentloog avenue, rummey cardiff CF3 2EX
23 Jun 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05