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TANTAL LIMITED

Company number 05725614

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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)
08 Apr 2016 AD01 Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 35 Ivor Place Downstairs Office London NW1 6EA on 8 April 2016
08 Mar 2016 TM01 Termination of appointment of Lindy Ravinia as a director on 29 February 2016
08 Mar 2016 TM02 Termination of appointment of Abs Secretary Services Ltd as a secretary on 29 February 2016
20 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/08/2015
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
30 Jan 2015 AP01 Appointment of Ms Lindy Ravinia as a director on 29 January 2015
30 Jan 2015 TM01 Termination of appointment of Pamela Natasha Pouponneau as a director on 29 January 2015
17 Sep 2014 CH04 Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014
29 Aug 2014 AD01 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014
11 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
03 Jan 2013 AAMD Amended accounts made up to 31 March 2012
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
17 Feb 2012 AP01 Appointment of Ms Pamela Natasha Pouponneau as a director
16 Feb 2012 TM01 Termination of appointment of Alfred Brewster as a director
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
05 Mar 2010 CH04 Secretary's details changed for Abs Secretary Services Ltd on 1 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009