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TUBAL GROUP LTD

Company number 05777840

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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)
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
14 Aug 2015 AP01 Appointment of Mr Shafaq Iqbal as a director on 14 August 2015
14 Aug 2015 TM01 Termination of appointment of Asim Ali Aslam as a director on 14 August 2015
14 Aug 2015 AD01 Registered office address changed from Primrose Hill Primrose Park Greasbrough Road Rotherham South Yorkshire S60 1RH England to 50 Grosvenor Road Rotherham South Yorkshire S65 1QP on 14 August 2015
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Jan 2015 AD01 Registered office address changed from Birchwood Business Park Birch Lane Hough Crewe CW2 5RH to Primrose Hill Primrose Park Greasbrough Road Rotherham South Yorkshire S60 1RH on 19 January 2015
25 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
22 Oct 2014 TM01 Termination of appointment of Kenneth John Norbury as a director on 22 October 2014
22 Oct 2014 TM01 Termination of appointment of Shafaq Iqbal as a director on 22 October 2014
22 Oct 2014 AP01 Appointment of Mr Asim Ali Aslam as a director on 22 October 2014
22 Oct 2014 TM02 Termination of appointment of Axholme Secretaries Limited as a secretary on 22 October 2014
22 Oct 2014 AD01 Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB to Birchwood Business Park Birch Lane Hough Crewe CW2 5RH on 22 October 2014
13 Sep 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
Statement of capital on 2013-05-01
  • GBP 1
18 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Sep 2012 AP01 Appointment of Mr Kenneth John Norbury as a director
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 10 September 2012
  • GBP 1
03 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011