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TACK GLOBAL LTD

Company number 06602021

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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)
01 Dec 2011 TM02 Termination of appointment of Iain Cowie as a secretary
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Konstantinos Hatzigeorgiou on 1 May 2010
06 May 2010 CH01 Director's details changed for Louise Gulliver on 1 May 2010
06 May 2010 CH01 Director's details changed for George Dimitri Mavros on 1 May 2010
06 May 2010 CH01 Director's details changed for Susan Jalowiecki on 1 May 2010
16 Dec 2009 AD01 Registered office address changed from Tack House Latimer Park Chesham Buckinghamshire HP5 1TR United Kingdom on 16 December 2009
10 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
28 May 2009 363a Return made up to 01/05/09; full list of members
19 Dec 2008 288a Director appointed eric gilbert pillinger
17 Dec 2008 288a Secretary appointed iain harris cowie
17 Dec 2008 288a Director appointed susan jalowiecki
15 Dec 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
15 Dec 2008 287 Registered office changed on 15/12/2008 from power house harrison close knowlhill milton keynes buckinghamshire MK5 8PA
15 Dec 2008 288b Appointment terminated director jonathan hambleton
15 Dec 2008 288b Appointment terminated secretary ian foster
11 Dec 2008 288a Director appointed george mavros
11 Dec 2008 288a Director appointed konstantinos hatzigeorgiou
11 Dec 2008 288a Director appointed louise ellen patricia gulliver
04 Dec 2008 CERTNM Company name changed silbury 375 LIMITED\certificate issued on 04/12/08
23 May 2008 NEWINC Incorporation