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FOXTROT TANGO LIMITED

Company number 06960663

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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 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 143
11 Jun 2014 CH03 Secretary's details changed for Kerry Lynn Tasker on 21 May 2014
11 Jun 2014 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 11 June 2014
11 Jun 2014 AD03 Register(s) moved to registered inspection location
11 Jun 2014 AD02 Register inspection address has been changed
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
05 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 143
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 122
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 101
10 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 31 July 2012
06 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Revoke auth share cap 31/07/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
01 Aug 2012 AP03 Appointment of Kerry Lynn Tasker as a secretary
10 Jul 2012 TM02 Termination of appointment of Seclon Limited as a secretary
30 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for John Fillingham on 1 July 2010
12 May 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
03 Aug 2009 288a Secretary appointed seclon LIMITED
03 Aug 2009 288a Director appointed john fillingham
16 Jul 2009 288b Appointment terminated secretary jpcors LIMITED