TANGIBLE SOLUTION EUROPE LTD

Company number 07679447

Date	Type	Description	View / Download
18 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(6 pages)
10 Apr 2017	TM01	Termination of appointment of Ben Thomas Whitehouse as a director on 10 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Adam Whitehouse as a director on 10 April 2017	(1 page)
10 Apr 2017	AD01	Registered office address changed from 31 Birds Meadow Brierley Hill West Midlands DY5 4TD to 7 Portland Road Birmingham B16 9HN on 10 April 2017	(1 page)
10 Apr 2017	AP01	Appointment of Mr Hasmukhray Patel as a director on 10 April 2017	(2 pages)
07 Apr 2017	AA	Total exemption small company accounts made up to 30 November 2016	(3 pages) Download iXBRL
08 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	(4 pages)
21 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	(4 pages)
25 Sep 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	(4 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
08 Sep 2014	CH01	Director's details changed for Mr Adam Whitehouse on 5 March 2014	(2 pages)
08 Sep 2014	AD01	Registered office address changed from C/O Parkes & Co Accountants the Coach House Greensforge Kingswinford West Midlands DY6 0AH United Kingdom to 31 Birds Meadow Brierley Hill West Midlands DY5 4TD on 8 September 2014	(1 page)
30 Sep 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1	(4 pages)
02 Apr 2013	AD01	Registered office address changed from 31 Birds Meadow Brierley Hill DY5 4TD United Kingdom on 2 April 2013	(1 page)
15 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
06 Nov 2012	AA01	Current accounting period extended from 30 June 2012 to 30 November 2012	(1 page)
12 Sep 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(4 pages)
13 Mar 2012	CERTNM	Company name changed the rag and bone man company LTD\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-03-13 NM01 ‐ Change of name by resolution	(3 pages)
12 Mar 2012	AP01	Appointment of Mr Adam Whitehouse as a director	(2 pages)
22 Jun 2011	NEWINC	Incorporation	(20 pages)