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TADCO HOLDINGS LIMITED

Company number 05838252

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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)
29 Mar 2017 AD01 Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to Suite 105 Viglen House Alperton Lane London HA0 1HD on 29 March 2017
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
16 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
14 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
22 Nov 2011 CERTNM Company name changed tsl nominees LIMITED\certificate issued on 22/11/11
  • RES15 ‐ Change company name resolution on 2011-11-14
16 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-14
16 Nov 2011 CONNOT Change of name notice
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
21 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Sep 2010 AP01 Appointment of Mrs Tina-Marie Marie Akbari as a director
22 Sep 2010 AP01 Appointment of Mrs Ziba Maria Leckie as a director
10 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
10 Jun 2010 CH04 Secretary's details changed for Tadco Secretarial Services Limited on 6 June 2010
10 Jun 2010 CH02 Director's details changed for Tadco Directors Limited on 6 June 2010
23 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Jun 2009 363a Return made up to 06/06/09; full list of members
24 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007