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TAMCO INVESTMENTS LIMITED

Company number 07156689

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
30 Mar 2016 AD01 Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to One Great Cumberland Place Marble Arch London W1H 7LW on 30 March 2016
24 Mar 2016 600 Appointment of a voluntary liquidator
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
22 Mar 2016 4.70 Declaration of solvency
26 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
04 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
02 Mar 2015 CH01 Director's details changed for Mr Gavin Charles Essex on 2 January 2015
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Jun 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
15 Feb 2013 CH01 Director's details changed for Mrs Susan Fabre on 15 February 2013
20 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
05 Apr 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
09 Apr 2010 AA01 Current accounting period extended from 28 February 2011 to 30 April 2011
15 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)