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TANDEM CONSULTING LIMITED

Company number 05822384

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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)
01 Oct 2014 COCOMP Order of court to wind up
01 Oct 2014 F14 Court order notice of winding up
01 Aug 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 150,001
10 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 150,001
08 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for Duncan Crawford on 23 December 2011
05 Jun 2012 CH03 Secretary's details changed for Mrs Heidi Marie Crawford on 23 December 2011
07 Feb 2012 CH01 Director's details changed for Duncan Crawford on 31 January 2012
01 Dec 2011 AD01 Registered office address changed from 10 Victoria Street Brighton East Sussex BN1 3FP on 1 December 2011
30 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
02 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
19 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Duncan Crawford on 19 May 2010
06 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
21 May 2009 363a Return made up to 19/05/09; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
17 Jun 2008 363a Return made up to 19/05/08; full list of members
16 Jun 2008 353 Location of register of members
16 Jun 2008 190 Location of debenture register
15 Jun 2008 288c Director's change of particulars / duncan crawford / 01/06/2007