TARDIS COMMUNICATIONS LIMITED

Company number 05230323

Date	Type	Description	View / Download
30 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
25 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders Statement of capital on 2011-10-25 GBP 100	(16 pages)
09 Feb 2011	AA	Full accounts made up to 30 June 2010	(13 pages)
13 Jan 2011	MA	Memorandum and Articles of Association	(7 pages)
16 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re facility agreement 09/11/2010	(2 pages)
22 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(14 pages)
19 Apr 2010	TM01	Termination of appointment of Michael Lavery as a director	(2 pages)
07 Dec 2009	AA	Full accounts made up to 30 June 2009	(13 pages)
15 Sep 2009	363a	Return made up to 14/09/09; full list of members	(10 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
08 Dec 2008	225	Accounting reference date extended from 28/02/2008 to 30/06/2008 Alignment with Parent or Subsidiary	(1 page)
08 Dec 2008	363a	Return made up to 14/09/08; full list of members	(5 pages)
29 Sep 2008	287	Registered office changed on 29/09/2008 from windhill manor leeds road shipley west yorkshire BD18 1BP	(1 page)
04 Sep 2008	363s	Return made up to 14/09/07; full list of members	(7 pages)
14 Apr 2008	288a	Director appointed michael kevin lavery	(2 pages)
14 Apr 2008	288a	Secretary appointed martin howe	(2 pages)
27 Mar 2008	287	Registered office changed on 27/03/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD	(1 page)
27 Mar 2008	288a	Director appointed martin smith	(2 pages)
27 Mar 2008	288b	Appointment Terminated Secretary joanna sayer	(1 page)
27 Mar 2008	288b	Appointment Terminated Director graham mace	(1 page)
17 Mar 2008	288b	Appointment Terminated Secretary abergan reed nominees LIMITED	(1 page)
18 Feb 2008	88(2)R	Ad 01/02/08--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Nov 2007	AA	Total exemption full accounts made up to 28 February 2007	(7 pages)

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