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TANGERINE DREAM (UK) LIMITED

Company number 08846589

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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)
30 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Feb 2018 AD01 Registered office address changed from 137-139 Commercial Road London E1 1PX to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 20 February 2018
19 Feb 2018 600 Appointment of a voluntary liquidator
14 Feb 2018 LIQ02 Statement of affairs
14 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-01
08 Jan 2018 TM01 Termination of appointment of Khalid Farooq Sharif as a director on 21 July 2017
16 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Feb 2017 TM01 Termination of appointment of Shakeela Yasmin Sharif as a director on 1 February 2017
03 Feb 2017 AP01 Appointment of Mr Shahid Dawood Sharif as a director on 1 February 2017
03 Feb 2017 AP01 Appointment of Mr Tahir Sharif as a director on 1 February 2017
17 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
27 Oct 2016 AD01 Registered office address changed from 225-227 High Road Ilford Essex IG1 1LX to 137-139 Commercial Road London E1 1PX on 27 October 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
25 Mar 2015 AA01 Current accounting period extended from 31 January 2015 to 30 June 2015
04 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
04 Feb 2015 CH01 Director's details changed for Mr Khalid Farooq Sharif on 12 March 2014
04 Feb 2015 CH01 Director's details changed for Mrs Shakeela Yasmin Sharif on 12 March 2014
15 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-15
  • GBP 100