TANGIBLEFX LTD

Company number 07461717

Date	Type	Description	View / Download
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
30 Jul 2013	TM01	Termination of appointment of Daniel Newton as a director on 30 July 2013	(1 page)
30 Jul 2013	TM01	Termination of appointment of Costas Calamvokis as a director on 30 July 2013	(1 page)
30 Jul 2013	AP01	Appointment of Mr Lee Arromba as a director on 30 July 2013	(2 pages)
07 Jun 2013	TM01	Termination of appointment of Lee Arromba as a director on 6 June 2013	(1 page)
07 Jun 2013	TM01	Termination of appointment of Jonathan May as a director on 3 June 2013	(1 page)
05 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders Statement of capital on 2013-01-05 GBP 400	(6 pages)
27 Sep 2012	AD01	Registered office address changed from Flat 5 10 Victoria Square Bristol Avon BS8 4ET United Kingdom on 27 September 2012	(1 page)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
04 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 400	(4 pages)
27 Mar 2012	AP01	Appointment of Mr Costas Calamvokis as a director on 27 March 2012	(2 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 November 2011 GBP 100	(4 pages)
20 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(5 pages)
07 Nov 2011	CERTNM	Company name changed accelormatix LTD.\certificate issued on 07/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-07	(3 pages)
06 Nov 2011	AP01	Appointment of Mr Daniel Newton as a director on 1 February 2011	(2 pages)
10 Oct 2011	AD01	Registered office address changed from 81 Cromwell Road St Andrews Bristol Avon BS6 5HA United Kingdom on 10 October 2011	(1 page)
27 Jan 2011	TM02	Termination of appointment of Lee Arromba as a secretary	(1 page)
27 Jan 2011	AP01	Appointment of Mr Jonathan May as a director	(2 pages)
07 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)