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TANKA MANAGEMENT LIMITED

Company number 06022716

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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)
08 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Feb 2013 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
23 Jan 2013 AD01 Registered office address changed from Brockley House Brockley Avenue Stanmore Middlesex HA7 4LU United Kingdom on 23 January 2013
23 Jan 2013 AD01 Registered office address changed from 221 Kenton Lane Harrow Middlesex HA3 8RP United Kingdom on 23 January 2013
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Feb 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Nov 2011 AP01 Appointment of Mr Rahul Arora as a director
15 Nov 2011 AD01 Registered office address changed from the Station Masters House 168 Thornbury Road Osterley Village Isleworth TW7 4QE on 15 November 2011
15 Nov 2011 TM02 Termination of appointment of Seyed Mirtorabi as a secretary
15 Nov 2011 TM01 Termination of appointment of Seyed Mirtorabi as a director
15 Nov 2011 AP03 Appointment of Mr Pradeep Patel as a secretary
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Mar 2011 MEM/ARTS Memorandum and Articles of Association
02 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
23 Dec 2010 CH03 Secretary's details changed for Seyed Payam Mirtorabi on 8 November 2010
23 Dec 2010 CH01 Director's details changed for Mr Seyed Navid Mirtorabi on 8 November 2010
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Sep 2010 AD01 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 30 September 2010
19 Apr 2010 AA Total exemption small company accounts made up to 31 January 2009
10 Mar 2010 DISS40 Compulsory strike-off action has been discontinued