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TAMARINA PARTNERS UK LIMITED

Company number 06640176

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2012 DS01 Application to strike the company off the register
08 Sep 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
Statement of capital on 2011-07-12
  • GBP 1
11 Jul 2011 CH01 Director's details changed for Charles Mark Broadley on 1 July 2011
14 Jan 2011 TM01 Termination of appointment of Calum Mckinlay as a director
04 Jan 2011 CERTNM Company name changed voyager partners uk LIMITED\certificate issued on 04/01/11
  • RES15 ‐ Change company name resolution on 2011-01-01
04 Jan 2011 CONNOT Change of name notice
02 Oct 2010 AA Full accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2009 225 Accounting reference date shortened from 31/10/2009 to 31/12/2008
21 Jul 2009 363a Return made up to 08/07/09; full list of members
06 Jul 2009 288b Appointment Terminated Director david rowe-beddoe of kilgetty
06 Jul 2009 288a Director appointed dr calum john mckinlay
06 Jul 2009 288a Director appointed charles mark broadley
26 Jun 2009 CERTNM Company name changed ehc capital partners uk LIMITED\certificate issued on 26/06/09
17 Feb 2009 287 Registered office changed on 17/02/2009 from 5 new street square london EC4A 3TW
12 Feb 2009 287 Registered office changed on 12/02/2009 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX
10 Dec 2008 288c Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / Date of Birth was: , now: none; HouseName/Number was: carmelite, now: 5; Street was: 50 victoria embankment, blackfriars, now: new street square; Post Code was: EC4Y 0DX, now: EC4A 3TW
24 Jul 2008 225 Accounting reference date extended from 31/07/2009 to 31/10/2009
24 Jul 2008 288b Appointment Terminated Director huntsmoor nominees LIMITED
24 Jul 2008 288b Appointment Terminated Director huntsmoor LIMITED
24 Jul 2008 288a Director appointed lord david sydney rowe-beddoe of kilgetty