- Company Overview for TAM INTERNATIONAL GROUP HOLDINGS LIMITED (05994808)
- Filing history for TAM INTERNATIONAL GROUP HOLDINGS LIMITED (05994808)
- People for TAM INTERNATIONAL GROUP HOLDINGS LIMITED (05994808)
- Insolvency for TAM INTERNATIONAL GROUP HOLDINGS LIMITED (05994808)
- More for TAM INTERNATIONAL GROUP HOLDINGS LIMITED (05994808)
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) |
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04 Nov 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Aug 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
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 | |
04 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
04 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
04 Oct 2013 | 4.70 | Declaration of solvency | |
20 Sep 2013 | SH20 | Statement by directors | |
20 Sep 2013 | SH19 |
Statement of capital on 20 September 2013
|
|
20 Sep 2013 | CAP-SS | Solvency statement dated 16/09/13 | |
20 Sep 2013 | RESOLUTIONS |
Resolutions
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|
31 Jan 2013 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
09 Jul 2012 | AD01 | Registered office address changed from Godiva Place Coventry CV1 5PN on 9 July 2012 | |
09 Jul 2012 | AP01 | Appointment of Mr Patrik Marten Jakas as a director | |
09 Jul 2012 | AP01 | Appointment of Mr Riku Pentti Makinen as a director | |
09 Jul 2012 | AP03 | Appointment of Mr Peter John Putt as a secretary | |
09 Jul 2012 | TM01 | Termination of appointment of Peter Hay as a director | |
09 Jul 2012 | TM01 | Termination of appointment of Aaro Cantell as a director | |
09 Jul 2012 | TM01 | Termination of appointment of Victor Bellanti as a director | |
09 Jul 2012 | TM01 | Termination of appointment of Martin Robbins as a director | |
09 Jul 2012 | TM02 | Termination of appointment of Victor Bellanti as a secretary | |
21 Nov 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
19 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
14 Feb 2011 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders | |
10 Nov 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders |