TACH UK LIMITED

Company number 06023598

Date	Type	Description	View / Download
25 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
22 Jun 2011	TM01	Termination of appointment of Lumley Management Limited as a director	(1 page)
02 Jun 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 March 2011	(1 page)
09 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders Statement of capital on 2010-12-09 GBP 100,000	(5 pages)
21 Sep 2010	AP01	Appointment of Mr. Christophe Bertrand Sierro as a director	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Robyn Piccioni as a director	(1 page)
26 Apr 2010	AA	Total exemption full accounts made up to 30 September 2009	(12 pages)
17 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(14 pages)
16 Jun 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
14 Apr 2009	288c	Director's Change of Particulars / robyn piccioni / 03/04/2009 / HouseName/Number was: flat a 30, now: 15 tennyson court; Street was: devonshire place, now: dorset square; Post Code was: W1G 6JH, now: NW1 6QB	(1 page)
15 Dec 2008	363a	Return made up to 08/12/08; full list of members	(5 pages)
01 Dec 2008	288c	Director's Change of Particulars / robyn piccioni / 27/11/2008 / HouseName/Number was: 37, now: flat a 30; Street was: delancey street, now: devonshire place; Post Code was: NW1 7RX, now: W1G 6JH	(1 page)
13 Nov 2008	288a	Director appointed robyn piccioni	(2 pages)
14 Aug 2008	88(2)	Ad 07/08/08 gbp si 99900@1=99900 gbp ic 100/100000	(2 pages)
01 Aug 2008	AA	Accounts made up to 30 September 2007	(8 pages)
01 Aug 2008	MA	Memorandum and Articles of Association	(10 pages)
01 Aug 2008	123	Nc inc already adjusted 29/07/08	(2 pages)
01 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Aug 2008	225	Accounting reference date shortened from 31/12/2007 to 30/09/2007	(1 page)
28 Jul 2008	288b	Appointment Terminated Secretary fuwah yuen	(1 page)
28 Jul 2008	288a	Secretary appointed jd secretariat LIMITED	(2 pages)
17 Dec 2007	363a	Return made up to 08/12/07; full list of members	(5 pages)