TIN CONCEPTS UK LIMITED

Company number 08019360

Date	Type	Description	View / Download
15 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
13 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
28 Apr 2015	4.20	Statement of affairs with form 4.19	(5 pages)
28 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
28 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-13	(1 page)
28 Apr 2015	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 28 April 2015	(2 pages)
01 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	(3 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
22 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(3 pages)
22 Apr 2013	CH01	Director's details changed for Mr Victor Kc than-Aye on 4 April 2013	(2 pages)
16 Apr 2013	CH01	Director's details changed for Mr Victor than-Aye on 26 March 2013	(2 pages)
30 May 2012	AP01	Appointment of Mr Victor than-Aye as a director	(2 pages)
29 May 2012	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
29 May 2012	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
29 May 2012	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
29 May 2012	CERTNM	Company name changed sandco 1230 LIMITED\certificate issued on 29/05/12 RES15 ‐ Change company name resolution on 2012-05-29 NM01 ‐ Change of name by resolution	(3 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
04 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)