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TANGENT BUSINESS SOLUTIONS LIMITED

Company number 05834167

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2016 DS01 Application to strike the company off the register
10 May 2016 DISS40 Compulsory strike-off action has been discontinued
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2015 TM01 Termination of appointment of Ajay Kumar Handa as a director on 16 December 2015
10 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 102
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 102
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2014 AD01 Registered office address changed from C/O C/O Derwent Management Services Ltd Derwent House Eco Park Road Ludlow Shropshire SY8 1FF United Kingdom on 3 March 2014
03 Mar 2014 TM02 Termination of appointment of Nicholas Kimberlee as a secretary
03 Mar 2014 TM01 Termination of appointment of Andrew Abbott as a director
03 Mar 2014 AP01 Appointment of Ian Leslie Rendle as a director
03 Mar 2014 AP01 Appointment of Ajay Kumar Handa as a director
17 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
21 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-21
  • GBP 102
21 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
05 Jul 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 May 2012
25 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Mar 2012 AD01 Registered office address changed from C/O Derwent Management Services Ltd Clarkes Meadow, Bromyard Road Tenbury Wells Business Park Tenbury Wells Worcestershire WR15 8FA on 27 March 2012
14 Jul 2011 AD01 Registered office address changed from the Old Bank Chambers 27 Lincoln Croft Shenstone Staffordshire WS14 0ND on 14 July 2011
13 Jul 2011 AP01 Appointment of Mr Andrew Nelson Abbott as a director