TARMIN TECHNOLOGIES LIMITED

Company number 05848121

Date	Type	Description	View / Download
04 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
09 Mar 2012	4.68	Liquidators' statement of receipts and payments to 10 February 2012	(5 pages)
18 Aug 2011	4.68	Liquidators' statement of receipts and payments to 10 August 2011	(5 pages)
17 Feb 2011	4.68	Liquidators' statement of receipts and payments to 10 February 2011	(5 pages)
19 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Mar 2010	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
25 Feb 2010	4.20	Statement of affairs with form 4.19	(7 pages)
19 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-11	(1 page)
02 Feb 2010	AD01	Registered office address changed from Essex Technology & Innovation Centre the Gables, Fyfield Road Ongar Essex CM5 0GA on 2 February 2010	(2 pages)
06 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	(15 pages)
14 Oct 2009	88(3)	Particulars of contract relating to shares	(2 pages)
14 Oct 2009	SH01	Statement of capital following an allotment of shares on 12 August 2009 GBP 1,916,997.902	(2 pages)
18 Aug 2009	88(2)	Ad 05/08/09 gbp si 6435331@0.001=6435.331 gbp ic 959981.331/966416.662	(2 pages)
18 Aug 2009	123	Nc inc already adjusted 12/08/09	(2 pages)
18 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Aug 2009	363a	Return made up to 15/06/09; full list of members	(7 pages)
08 Jul 2009	288b	Appointment Terminated Director iq capital directors nominees LIMITED	(1 page)
30 Mar 2009	287	Registered office changed on 30/03/2009 from essex tecnology & innovation centre the gables fyfield road ongar essex CM5 0GA	(1 page)
23 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(11 pages)
19 Feb 2009	287	Registered office changed on 19/02/2009 from c/o bryan cave 88 wood street london EC2V 7QS	(1 page)
19 Jan 2009	MA	Memorandum and Articles of Association	(14 pages)
19 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sec 175 11/12/2008 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(21 pages)
09 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2007	(10 pages)