- Company Overview for TACK GLOBAL LTD (06602021)
- Filing history for TACK GLOBAL LTD (06602021)
- People for TACK GLOBAL LTD (06602021)
- More for TACK GLOBAL LTD (06602021)
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 |