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TAM INTERNATIONAL GROUP HOLDINGS LIMITED

Company number 05994808

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 100
20 Sep 2013 CAP-SS Solvency statement dated 16/09/13
20 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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