- Company Overview for TANTAL LIMITED (05725614)
- Filing history for TANTAL LIMITED (05725614)
- People for TANTAL LIMITED (05725614)
- More for TANTAL LIMITED (05725614)
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) |
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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
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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
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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
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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 |