TAS NORTH EAST LIMITED

Company number 05959634

Date	Type	Description	View / Download
13 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
08 Aug 2011	TM01	Termination of appointment of Eugene Kelly as a director	(1 page)
08 Aug 2011	TM01	Termination of appointment of Charles Kelly as a director	(1 page)
13 Dec 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-01	(3 pages)
08 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders Statement of capital on 2010-11-08 GBP 5	(6 pages)
14 Sep 2010	AP01	Appointment of Charles Wayne Kelly as a director	(2 pages)
14 Sep 2010	AP03	Appointment of Jeffery Hough as a secretary	(1 page)
14 Sep 2010	AP01	Appointment of Jean-Marc Holt as a director	(2 pages)
14 Sep 2010	AP01	Appointment of Eugene Michael Kelly as a director	(2 pages)
14 Sep 2010	AP01	Appointment of Professor Graham Wren as a director	(2 pages)
02 Sep 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
01 Sep 2010	TM01	Termination of appointment of Anthony Maplesden as a director	(2 pages)
01 Sep 2010	TM02	Termination of appointment of Anthony Maplesden as a secretary	(2 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
20 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
16 Mar 2009	363a	Return made up to 09/10/08; full list of members	(3 pages)
24 Feb 2009	AA	Accounts made up to 30 September 2008	(5 pages)
27 Jun 2008	AA	Accounts made up to 30 September 2007	(5 pages)
20 Dec 2007	363a	Return made up to 09/10/07; full list of members	(2 pages)
18 Oct 2006	225	Accounting reference date shortened from 31/10/07 to 30/09/07	(1 page)
09 Oct 2006	NEWINC	Incorporation	(17 pages)