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TANDT RECRUIT SOLUTIONS LTD

Company number 06804073

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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)
19 May 2015 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2015 L64.07 Completion of winding up
22 Jul 2014 COCOMP Order of court to wind up
22 Jul 2014 F14 Court order notice of winding up
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2014 SOAS(A) Voluntary strike-off action has been suspended
09 Apr 2014 DS01 Application to strike the company off the register
08 Nov 2013 TM01 Termination of appointment of Jason James as a director on 6 May 2013
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Mar 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
Statement of capital on 2013-03-18
  • GBP 125
04 Dec 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Mar 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 125
03 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
14 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to issue shares 29/01/2010
10 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
17 Feb 2009 MEM/ARTS Memorandum and Articles of Association
06 Feb 2009 CERTNM Company name changed tandt travel solutions LTD\certificate issued on 06/02/09
04 Feb 2009 287 Registered office changed on 04/02/2009 from 15 saunton court haldane road southall UB1 3NZ united kingdom
28 Jan 2009 NEWINC Incorporation