TAM INTERNATIONAL GROUP HOLDINGS LIMITED

Company number 05994808

Date	Type	Description	View / Download
04 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
08 Oct 2013	AD01	Registered office address changed from Unit 5 Wheler Road Seven Stars Industrial Estate Coventry CV3 4LJ England on 8 October 2013	(2 pages)
04 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Oct 2013	4.70	Declaration of solvency	(3 pages)
20 Sep 2013	SH20	Statement by directors	(1 page)
20 Sep 2013	SH19	Statement of capital on 20 September 2013 GBP 100	(4 pages)
20 Sep 2013	CAP-SS	Solvency statement dated 16/09/13	(1 page)
20 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Jan 2013	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
09 Jul 2012	AD01	Registered office address changed from Godiva Place Coventry CV1 5PN on 9 July 2012	(1 page)
09 Jul 2012	AP01	Appointment of Mr Patrik Marten Jakas as a director	(2 pages)
09 Jul 2012	AP01	Appointment of Mr Riku Pentti Makinen as a director	(2 pages)
09 Jul 2012	AP03	Appointment of Mr Peter John Putt as a secretary	(1 page)
09 Jul 2012	TM01	Termination of appointment of Peter Hay as a director	(1 page)
09 Jul 2012	TM01	Termination of appointment of Aaro Cantell as a director	(1 page)
09 Jul 2012	TM01	Termination of appointment of Victor Bellanti as a director	(1 page)
09 Jul 2012	TM01	Termination of appointment of Martin Robbins as a director	(1 page)
09 Jul 2012	TM02	Termination of appointment of Victor Bellanti as a secretary	(1 page)
21 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(8 pages)
19 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(43 pages)
14 Feb 2011	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(8 pages)
10 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(8 pages)