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TARRAMAN TECHNOLOGIES LIMITED

Company number 05516902

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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)
29 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2017 TM01 Termination of appointment of Sovereign Management Limited as a director on 16 March 2017
16 Mar 2017 TM01 Termination of appointment of Geraldine Frances Duo as a director on 16 March 2017
16 Mar 2017 TM02 Termination of appointment of Sovereign Secretaries Limited as a secretary on 16 March 2017
16 Dec 2016 AA Accounts for a dormant company made up to 31 July 2016
26 Sep 2016 CS01 Confirmation statement made on 25 July 2016 with updates
17 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
20 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
04 Aug 2014 CH04 Secretary's details changed for Sovereign Secretaries Limited on 10 July 2012
17 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
30 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
21 Jan 2013 AP02 Appointment of Sovereign Management Limited as a director
21 Jan 2013 TM01 Termination of appointment of Sovereign Directors (T&C) Limited as a director
09 Jan 2013 AA Accounts for a dormant company made up to 31 July 2012
20 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
10 Jul 2012 AP04 Appointment of Sovereign Secretaries Limited as a secretary
10 Jul 2012 TM02 Termination of appointment of Sovereign Secretaries Ltd as a secretary
07 Oct 2011 AA Accounts for a dormant company made up to 31 July 2011
11 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
15 Oct 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
15 Oct 2010 CH04 Secretary's details changed for Sovereign Secretaries Ltd on 25 July 2010