TASMAC UK LIMITED

Company number 06467916

Date	Type	Description	View / Download
27 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
23 Nov 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
23 Nov 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
14 Nov 2011	AD01	Registered office address changed from Tasmac House 1-3 Valley Drive Kingsbury London NW9 9NG on 14 November 2011	(1 page)
11 Nov 2011	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
11 Nov 2011	4.20	Statement of affairs with form 4.19	(33 pages)
11 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-03	(3 pages)
22 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders Statement of capital on 2011-07-22 GBP 100,001	(8 pages)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 100,001	(3 pages)
12 Jul 2011	AP01	Appointment of Mr Ajoy Kumar Nair as a director	(2 pages)
09 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(6 pages)
06 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
18 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
12 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for Mr. Prashant Dua on 11 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr. Sameer Dua on 11 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Dr Giri Dua on 11 January 2010	(2 pages)
11 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
12 Jan 2009	363a	Return made up to 09/01/09; full list of members	(4 pages)
12 Jan 2009	353	Location of register of members	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 1-3 valley drive kingsbury road london NW9 9NG	(1 page)
12 Jan 2009	190	Location of debenture register	(1 page)
12 Jan 2009	288c	Director's Change of Particulars / prashant dua / 12/01/2009 / Title was: , now: mr.; HouseName/Number was: , now: tasmac house; Street was: 10 prior grove, now: 1 - 3 valley drive; Area was: , now: kingsbury; Post Town was: chesham, now: london; Region was: buckinghamshire, now: middlesex; Post Code was: HP5 3AZ, now: NW9 9NG; Country was: , now:	(2 pages)

• 1
• 2

Next