- Company Overview for TARMIN TECHNOLOGIES LIMITED (05848121)
- Filing history for TARMIN TECHNOLOGIES LIMITED (05848121)
- People for TARMIN TECHNOLOGIES LIMITED (05848121)
- Charges for TARMIN TECHNOLOGIES LIMITED (05848121)
- Insolvency for TARMIN TECHNOLOGIES LIMITED (05848121)
- More for TARMIN TECHNOLOGIES LIMITED (05848121)
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) |
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04 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Jul 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
09 Mar 2012 | 4.68 | Liquidators' statement of receipts and payments to 10 February 2012 | |
18 Aug 2011 | 4.68 | Liquidators' statement of receipts and payments to 10 August 2011 | |
17 Feb 2011 | 4.68 | Liquidators' statement of receipts and payments to 10 February 2011 | |
19 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
04 Mar 2010 | 4.48 | Notice of Constitution of Liquidation Committee | |
25 Feb 2010 | 4.20 | Statement of affairs with form 4.19 | |
19 Feb 2010 | 600 | Appointment of a voluntary liquidator | |
19 Feb 2010 | RESOLUTIONS |
Resolutions
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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 | |
06 Dec 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
14 Oct 2009 | 88(3) | Particulars of contract relating to shares | |
14 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 12 August 2009
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18 Aug 2009 | 88(2) | Ad 05/08/09 gbp si 6435331@0.001=6435.331 gbp ic 959981.331/966416.662 | |
18 Aug 2009 | 123 | Nc inc already adjusted 12/08/09 | |
18 Aug 2009 | RESOLUTIONS |
Resolutions
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18 Aug 2009 | 363a | Return made up to 15/06/09; full list of members | |
08 Jul 2009 | 288b | Appointment Terminated Director iq capital directors nominees LIMITED | |
30 Mar 2009 | 287 | Registered office changed on 30/03/2009 from essex tecnology & innovation centre the gables fyfield road ongar essex CM5 0GA | |
23 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
19 Feb 2009 | 287 | Registered office changed on 19/02/2009 from c/o bryan cave 88 wood street london EC2V 7QS | |
19 Jan 2009 | MA | Memorandum and Articles of Association | |
19 Jan 2009 | RESOLUTIONS |
Resolutions
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09 Jan 2009 | AA | Total exemption small company accounts made up to 30 June 2007 |