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IN TANDEM PROMOTIONS LIMITED

Company number 05947922

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2012 DS01 Application to strike the company off the register
14 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
Statement of capital on 2011-10-19
  • GBP 2,000
19 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
03 Sep 2010 AA Full accounts made up to 30 November 2009
09 Mar 2010 AD01 Registered office address changed from Suite 3, Old Kings Head Court 11 High Street Dorking Surrey RH4 1AR on 9 March 2010
22 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 30 November 2008
11 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2009 288b Appointment Terminated Director simon moran
03 Jul 2009 288b Appointment Terminated Director steven howard
03 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Mar 2009 288c Director's Change of Particulars / alasdair george / 19/02/2009 / HouseName/Number was: , now: 68; Street was: 54 crookham road, now: rosaville; Post Code was: SW6 4EQ, now: SW6 4BL
15 Oct 2008 363a Return made up to 27/09/08; full list of members
15 Oct 2008 288c Secretary's Change of Particulars / kate glick / 10/10/2008 / HouseName/Number was: , now: 24; Street was: 4 queensmead, now: harley road; Post Code was: NW8 6RE, now: NW3 3BN; Country was: , now: england
25 Jul 2008 AA Full accounts made up to 30 November 2007
17 Dec 2007 225 Accounting reference date extended from 31/03/07 to 30/11/07
15 Oct 2007 287 Registered office changed on 15/10/07 from: 2ND floor st martins house st martins walk high street dorking surrey RH4 1UW
05 Oct 2007 353 Location of register of members
05 Oct 2007 190 Location of debenture register
05 Oct 2007 288c Secretary's particulars changed