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TALLAND MANAGEMENT SERVICES LIMITED

Company number 06578661

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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)
06 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 42
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 42
11 Feb 2014 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
15 May 2013 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 15 May 2013
04 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Jun 2012 AA Accounts for a dormant company made up to 30 April 2011
19 May 2012 DISS40 Compulsory strike-off action has been discontinued
16 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2011 SH20 Statement by directors
31 Aug 2011 SH19 Statement of capital on 31 August 2011
  • GBP 42
31 Aug 2011 CAP-SS Solvency statement dated 10/08/11
31 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
13 Jul 2011 TM01 Termination of appointment of Sean Hodgson as a director
13 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
09 Jul 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Nicholas Ian Wilson on 28 April 2010
09 Jul 2010 CH01 Director's details changed for Mr Sean David Hodgson on 28 April 2010
11 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
23 Jun 2009 363a Return made up to 28/04/09; full list of members