TESCO PINK (NOMINEE 1) LIMITED

Company number 05888967

Date	Type	Description	View / Download
27 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
22 Nov 2013	AD01	Registered office address changed from Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL on 22 November 2013	(2 pages)
20 Nov 2013	4.70	Declaration of solvency	(3 pages)
20 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
05 Nov 2013	TM01	Termination of appointment of Michael James Iddon as a director on 5 November 2013	(1 page)
05 Nov 2013	TM01	Termination of appointment of Scilla Grimble as a director on 5 November 2013	(1 page)
30 Oct 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Oct 2013	TM02	Termination of appointment of Claudine Elaine O'connor as a secretary on 15 October 2013	(1 page)
15 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013	(2 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
29 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 1	(6 pages)
12 Oct 2012	AA	Accounts for a dormant company made up to 25 February 2012	(3 pages)
30 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(6 pages)
24 May 2012	CH01	Director's details changed for Mr Michael James Iddon on 9 May 2012	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Richard William Peter Brasher as a director on 15 March 2012	(1 page)
10 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
14 Nov 2011	AA	Accounts for a dormant company made up to 26 February 2011	(3 pages)
04 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(7 pages)
25 Jul 2011	TM01	Termination of appointment of David Potts as a director	(1 page)
05 Apr 2011	AP01	Appointment of Scilla Grimble as a director	(2 pages)
01 Nov 2010	AA	Full accounts made up to 27 February 2010	(10 pages)
24 Sep 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(3 pages)
29 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(7 pages)