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TEMPO DIRECT LIMITED

Company number 06822432

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
20 Dec 2011 AA01 Current accounting period extended from 28 February 2012 to 30 April 2012
12 Oct 2011 TM01 Termination of appointment of Daniel Stevenson as a director on 31 August 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-06-03
04 May 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
Statement of capital on 2011-05-04
  • GBP 75
04 May 2011 CH01 Director's details changed for Mr Mark Bryant on 1 February 2011
04 May 2011 CH01 Director's details changed for Mr Daniel Stevenson on 1 February 2011
04 May 2011 CH01 Director's details changed for Mr John Gregory on 1 February 2011
03 May 2011 AD01 Registered office address changed from Unit B13 Cefndy Employment Park Cefndy Road Rhyl Denbighshire LL18 2HJ on 3 May 2011
26 Jul 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
26 Jul 2010 AA Accounts for a dormant company made up to 28 February 2010
22 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2009 AD01 Registered office address changed from C/O Twd Accountants Ltd Grosvenor House St. Thomas Place Stockport SK1 3TZ on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Mark Bryant on 13 October 2009
16 Oct 2009 CH01 Director's details changed for Mr John Gregory on 13 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Daniel Stevenson on 13 October 2009
18 Feb 2009 NEWINC Incorporation