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TANBERG LIMITED

Company number 05917116

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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)
18 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Nov 2019	AP01	Appointment of Mr Rustem Ibragimov as a director on 18 November 2019	View PDF Appointment of Mr Rustem Ibragimov as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	TM01	Termination of appointment of Vasiliki Argyrou as a director on 18 November 2019	View PDF Termination of appointment of Vasiliki Argyrou as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	TM02	Termination of appointment of Michalakis Koullouros as a secretary on 18 November 2019	View PDF Termination of appointment of Michalakis Koullouros as a secretary on 18 November 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	View PDF Confirmation statement made on 25 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AD01	Registered office address changed from Suite 2-10 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 29 January 2013	View PDF Registered office address changed from Suite 2-10 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 29 January 2013 - link opens in a new window - 1 page (1 page)
09 Oct 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	AD01	Registered office address changed from 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 16 August 2011	View PDF Registered office address changed from 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 16 August 2011 - link opens in a new window - 1 page (1 page)

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