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TANTALUM CORPORATION ACQUISITIONS LTD

Company number 08851227

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2019 DS01 Application to strike the company off the register
20 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Apr 2019 TM01 Termination of appointment of Ian Ashley Drew as a director on 2 April 2019
08 Mar 2019 AP02 Appointment of Stv Nominee Limited as a director on 8 March 2019
08 Mar 2019 TM01 Termination of appointment of Bengt Erik Ramberg as a director on 26 February 2019
31 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
04 Jan 2019 AD01 Registered office address changed from 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD England to 2Fa 2 Finsbury Avenue London London EC2M 2PP on 4 January 2019
04 Jan 2019 AP01 Appointment of Mr Bengt Erik Ramberg as a director on 19 December 2018
04 Jan 2019 TM01 Termination of appointment of Ozgur Tohumcu as a director on 19 December 2018
03 Dec 2018 TM01 Termination of appointment of Peter Turville Bullivant as a director on 30 November 2018
17 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
07 Nov 2017 AD01 Registered office address changed from Otter House Cowley Business Park Uxbridge Middlesex UB8 2AD to 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD on 7 November 2017
25 Oct 2017 CH01 Director's details changed for Mr Peter Turville Bullivant on 25 October 2017
25 Oct 2017 AP01 Appointment of Mr Peter Turville Bullivant as a director on 23 October 2017
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Jul 2017 PSC02 Notification of Tantalum Corporation Limited as a person with significant control on 6 April 2016
17 May 2017 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 133,100
06 Apr 2017 AP01 Appointment of Mr Ian Ashley Drew 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
27 Mar 2017 AP01 Appointment of Mr Ozgur Tohumcu as a director on 27 March 2017
03 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates