TAM (UK) PLC

Company number 06051173

Date	Type	Description	View / Download
31 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
01 Jun 2010	AD01	Registered office address changed from 1 Wellington House 39 Wellington Street Sheffield South Yorkshire S1 1XB on 1 June 2010	(1 page)
12 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders Statement of capital on 2010-02-12 GBP 50,000	(5 pages)
12 Feb 2010	CH01	Director's details changed for Mr Frank Watt on 12 February 2010	(2 pages)
30 Oct 2009	AA	Group of companies' accounts made up to 30 April 2009	(21 pages)
24 Sep 2009	287	Registered office changed on 24/09/2009 from unit 1 the bridge business park chesterfield derbyshire S41 9FG	(1 page)
10 Feb 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
10 Feb 2009	288c	Director and Secretary's Change of Particulars / philip webb / 01/12/2008 / HouseName/Number was: , now: 1; Street was: bamford hall, now: beresford way; Area was: the hollow, now: ; Post Town was: bamford, now: chesterfield; Post Code was: S33 0AU, now: S41 9FG; Country was: , now: united kingdom	(1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from bamford hall, the hollow bamford hope valley S33 0AU	(1 page)
21 Nov 2008	288a	Director appointed frank watt	(1 page)
21 Oct 2008	AA	Accounts for a small company made up to 30 April 2008	(6 pages)
15 Oct 2008	288b	Appointment Terminated Director penelope webb	(1 page)
09 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
04 Sep 2008	MAR	Re-registration of Memorandum and Articles	(8 pages)
04 Sep 2008	43(3)e	Declaration rereg as PLC	(1 page)
04 Sep 2008	BS	Balance Sheet	(1 page)
04 Sep 2008	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Sep 2008	AUDR	Auditor's report	(2 pages)
04 Sep 2008	AUDS	Auditor's statement	(1 page)
04 Sep 2008	43(3)	Application rereg as PLC	(1 page)
04 Sep 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Sep 2008	225	Accounting reference date extended from 31/01/2008 to 30/04/2008	(1 page)
12 Apr 2008	88(3)	Particulars of contract relating to shares	(2 pages)

• 1
• 2

Next