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TAM KORUMA LIMITED

Company number 08330107

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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)
21 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
11 May 2017 CH01 Director's details changed for Mr Joshua Wahnon on 8 May 2017
11 May 2017 AD01 Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA to First Floor, Winston House 349 Regents Park Road London N3 1DH on 11 May 2017
27 Apr 2017 AP01 Appointment of Mr Joshua Wahnon as a director on 1 April 2017
06 Apr 2017 TM01 Termination of appointment of Susan Mary Hollyman as a director on 1 April 2017
06 Apr 2017 TM02 Termination of appointment of Grosvenor Secretaries Limited as a secretary on 1 April 2017
06 Apr 2017 TM01 Termination of appointment of Grosvenor Administration Limited as a director on 1 April 2017
02 Feb 2017 AA Micro company accounts made up to 31 December 2016
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AD02 Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
06 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
22 Dec 2015 CH02 Director's details changed for Grosvenor Administration Limited on 4 December 2015
22 Dec 2015 CH04 Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015
14 Dec 2015 AD03 Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
07 Dec 2015 AD02 Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG
04 Dec 2015 AD01 Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015
16 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
21 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted