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TAMWORTH (SOFTWARE AND DESIGN) LTD

Company number 08925568

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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)
06 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-03 - link opens in a new window - 3 pages (3 pages)
09 May 2018	AD01	Registered office address changed from 10 Quarry Way Business Park Quarry Way Waterlip Shepton Mallet Somerset BA4 4RN to 1 New Street Wells BA5 2LA on 9 May 2018	View PDF Registered office address changed from 10 Quarry Way Business Park Quarry Way Waterlip Shepton Mallet Somerset BA4 4RN to 1 New Street Wells BA5 2LA on 9 May 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	View PDF Confirmation statement made on 6 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 July 2016	View PDF Previous accounting period extended from 28 February 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 200	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 200 - link opens in a new window - 6 pages (6 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages)
26 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 200	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 200 - link opens in a new window - 6 pages (6 pages)
05 Dec 2014	AP01	Appointment of Mr John Bryan as a director on 5 June 2014	View PDF Appointment of Mr John Bryan as a director on 5 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 28 February 2015	View PDF Current accounting period shortened from 31 March 2015 to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 200.00	View PDF Statement of capital following an allotment of shares on 5 June 2014 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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