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TABMAG PUBLISHING LTD

Company number 05847513

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2016 DS01 Application to strike the company off the register
16 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
15 Feb 2016 AD01 Registered office address changed from Nine Sutton Court Road Sutton Surrey SM1 4SZ to Chancery House 7th Floor St Nicholas Way Sutton England SM1 1JB on 15 February 2016
10 Feb 2016 CH01 Director's details changed for Sheena Mary Rennie on 8 February 2016
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Jul 2014 TM01 Termination of appointment of Nigel William Tomkins as a director on 31 July 2014
27 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
12 May 2014 AP01 Appointment of Sheena Mary Rennie as a director
26 Nov 2013 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom on 26 November 2013
08 Oct 2013 AP01 Appointment of Martin Christoph Weber as a director
04 Oct 2013 TM01 Termination of appointment of Dieter Flechsenberger as a director
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
28 Jun 2013 CH01 Director's details changed for Mr Nigel William Tomkins on 28 June 2013
27 Jun 2013 CH01 Director's details changed for Mr Nigel William Tomkins on 1 January 2013
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Aug 2012 AD01 Registered office address changed from Headline House Chaucer Road Ashford Middlesex TW15 2QT United Kingdom on 7 August 2012
07 Aug 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
20 Jan 2012 AD01 Registered office address changed from 97 Judd Street London WC1H 9JG on 20 January 2012
20 Jan 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
25 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011