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TANTILLUS SYNERGY LIMITED

Company number 06368912

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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)
19 Sep 2013 TM01 Termination of appointment of Polly Marston-Van Alstyne as a director
19 Sep 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 19 September 2013
06 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
30 Sep 2012 CH01 Director's details changed for Polly Chase Marston-Van Alstyne on 21 February 2012
30 Sep 2012 CH03 Secretary's details changed for Polly Chase Marston-Van Alstyne on 21 February 2012
30 Sep 2012 CH01 Director's details changed for David Christian Daniel Van Alstyne on 21 February 2012
14 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
25 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2012 AR01 Annual return made up to 12 September 2011 with full list of shareholders
21 Feb 2012 AD01 Registered office address changed from 1 Shirley Cottages Woodbury Park Road Tunbridge Wells Kent TN4 9NL on 21 February 2012
21 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
30 Mar 2011 AR01 Annual return made up to 12 September 2010
29 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
14 May 2010 AR01 Annual return made up to 12 September 2009 with full list of shareholders
16 Apr 2010 CH01 Director's details changed
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2009 AA Accounts for a dormant company made up to 30 September 2008
18 Nov 2008 363a Return made up to 10/10/08; full list of members
14 Nov 2008 288c Director and secretary's change of particulars / polly marston / 15/12/2007
06 Mar 2008 287 Registered office changed on 06/03/2008 from, top floor, 32 parkhurst road, london, london, N7 0SF
12 Oct 2007 88(2)R Ad 26/09/07--------- £ si 105@1=105 £ ic 95/200
12 Sep 2007 NEWINC Incorporation