- Company Overview for TANKA MANAGEMENT LIMITED (06022716)
- Filing history for TANKA MANAGEMENT LIMITED (06022716)
- People for TANKA MANAGEMENT LIMITED (06022716)
- Charges for TANKA MANAGEMENT LIMITED (06022716)
- More for TANKA MANAGEMENT LIMITED (06022716)
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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08 Jan 2014 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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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
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|
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 |