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TATHO MASE LIMITED

Company number 06229306

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2012 DS01 Application to strike the company off the register
08 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
20 Jun 2011 TM01 Termination of appointment of Weiland Groth as a director
20 Jun 2011 AP04 Appointment of Weiland Groth as a secretary
17 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
Statement of capital on 2011-06-17
  • GBP 20
17 Jun 2011 CH01 Director's details changed for Dieter Holzmann on 1 January 2011
27 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
21 Jun 2010 TM02 Termination of appointment of Newshore London Ltd as a secretary
21 Jun 2010 AP02 Appointment of Weiland Groth as a director
26 Nov 2009 AD01 Registered office address changed from 14 Cottona*S Gardens London United Kingdom E2 8DN United Kingdom on 26 November 2009
01 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
10 Sep 2009 287 Registered office changed on 10/09/2009 from suite b, 29 harley street london W1G 9QR
02 Jul 2009 363a Return made up to 24/05/09; full list of members
17 Jun 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
23 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
04 Jun 2008 363a Return made up to 24/05/08; full list of members
16 May 2007 288a New secretary appointed
15 May 2007 288b Director resigned
09 May 2007 288a New director appointed
09 May 2007 288b Secretary resigned
27 Apr 2007 NEWINC Incorporation