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TANTALUM FOUNDERS LIMITED

Company number 08556036

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2019 DS01 Application to strike the company off the register
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
20 Dec 2018 CH01 Director's details changed for Mr Hugh Seymour Wolley on 28 November 2018
05 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
23 Mar 2018 AA Micro company accounts made up to 30 June 2017
07 Nov 2017 AD01 Registered office address changed from Otter House Cowley Business Park Uxbridge Middlesex UB8 2AD to Vestry House Laurence Pountney Hill London London EC4A 0EH on 7 November 2017
03 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
06 Apr 2017 AP01 Appointment of Mr Hugh Seymour Wolley as a director on 5 April 2017
06 Apr 2017 AP01 Appointment of Mr Lincoln Peter Munro Jopp as a director on 5 April 2017
05 Apr 2017 TM01 Termination of appointment of Cedriane Marie De Boucaud as a director on 5 April 2017
05 Apr 2017 TM01 Termination of appointment of Edmund George Imjin Fosbroke Truell as a director on 5 April 2017
29 Mar 2017 AA Micro company accounts made up to 30 June 2016
07 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 735,200
29 Mar 2016 AA Micro company accounts made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 735,200
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Oct 2014 TM01 Termination of appointment of Jeffrey Philip Belkin as a director on 3 October 2014
16 Sep 2014 AP03 Appointment of Mr Hugh Seymour Wolley as a secretary on 15 September 2014
01 Aug 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 735,200
25 Jul 2014 AD01 Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Otter House Cowley Business Park Uxbridge Middlesex UB8 2AD on 25 July 2014
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 735,200
26 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital to £735,200 07/02/2014
  • RES10 ‐ Resolution of allotment of securities