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TAN UK EXPRESS LIMITED

Company number 06381186

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2011 DS01 Application to strike the company off the register
15 Dec 2010 AA Total exemption small company accounts made up to 30 May 2010
26 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
Statement of capital on 2010-09-26
  • GBP 1
26 Sep 2010 TM02 Termination of appointment of Paul Robertson as a secretary
09 Jun 2010 AA01 Previous accounting period extended from 28 February 2010 to 30 May 2010
12 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
27 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
30 Sep 2008 363a Return made up to 25/09/08; full list of members
22 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Accounting period changed 23/03/2008
11 Sep 2008 225 Accounting reference date extended from 30/09/2008 to 28/02/2009
18 Mar 2008 287 Registered office changed on 18/03/2008 from 10 nunsmoor crescent fenham newcastle upon tyne NE4 9BE
06 Feb 2008 288a New secretary appointed
22 Oct 2007 287 Registered office changed on 22/10/07 from: navigation house, slake terrace tyne dock south shields tyne & wear NE34 0AB
22 Oct 2007 288b Secretary resigned
26 Sep 2007 88(2)R Ad 25/09/07--------- £ si 1@1=1 £ ic 1/2
25 Sep 2007 NEWINC Incorporation