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TANGIBAL FILMS LIMITED

Company number 07099254

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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)
30 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	MR01	Registration of charge 070992540002, created on 21 August 2013	View PDF Registration of charge 070992540002, created on 21 August 2013 - link opens in a new window - 66 pages (66 pages)
19 Aug 2013	TM01	Termination of appointment of Peter Frank Evans as a director on 22 January 2013	View PDF Termination of appointment of Peter Frank Evans as a director on 22 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AD01	Registered office address changed from 3 Kingly Court London W1B 5PW United Kingdom on 6 June 2013	View PDF Registered office address changed from 3 Kingly Court London W1B 5PW United Kingdom on 6 June 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AA	Accounts made up to 30 June 2012	View PDF Accounts made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	TM01	Termination of appointment of Gary Kenneth David Truman as a director on 8 February 2013	View PDF Termination of appointment of Gary Kenneth David Truman as a director on 8 February 2013 - link opens in a new window - 1 page (1 page)
08 Feb 2013	TM02	Termination of appointment of Gary Kenneth David Truman as a secretary on 2 February 2013	View PDF Termination of appointment of Gary Kenneth David Truman as a secretary on 2 February 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2013	AP01	Appointment of Dominic Brookman as a director on 14 January 2013	View PDF Appointment of Dominic Brookman as a director on 14 January 2013 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AP01	Appointment of Gary Kenneth David Truman as a director	View PDF Appointment of Gary Kenneth David Truman as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AP03	Appointment of Gary Kenneth David Truman as a secretary	View PDF Appointment of Gary Kenneth David Truman as a secretary - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	TM02	Termination of appointment of Jonathan Mark Wilkes as a secretary on 14 January 2013	View PDF Termination of appointment of Jonathan Mark Wilkes as a secretary on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	TM01	Termination of appointment of Jonathan Mark Wilkes as a director on 14 January 2013	View PDF Termination of appointment of Jonathan Mark Wilkes as a director on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AP01	Appointment of Mr Gary Kenneth David Truman as a director on 14 January 2013	View PDF Appointment of Mr Gary Kenneth David Truman as a director on 14 January 2013 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	AP03	Appointment of Gary Kenneth David Truman as a secretary on 14 January 2013	View PDF Appointment of Gary Kenneth David Truman as a secretary on 14 January 2013 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	AP01	Appointment of Dominic Brookman as a director on 14 January 2013	View PDF Appointment of Dominic Brookman as a director on 14 January 2013 - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	AD01	Registered office address changed from 32 Portland Place London W1B 1NA United Kingdom on 24 January 2013	View PDF Registered office address changed from 32 Portland Place London W1B 1NA United Kingdom on 24 January 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	CERTNM	Company name changed tangibal ventures LIMITED\certificate issued on 13/08/12 RES15 ‐ Change company name resolution on 2012-07-23	View PDF Company name changed tangibal ventures LIMITED\certificate issued on 13/08/12 RES15 ‐ Change company name resolution on 2012-07-23 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AA	Accounts made up to 30 June 2011	View PDF Accounts made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	CH03	Secretary's details changed for Jonathan Mark Wilkes on 1 October 2011	View PDF Secretary's details changed for Jonathan Mark Wilkes on 1 October 2011 - link opens in a new window - 1 page (1 page)

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