TANKA PICTURES LIMITED

Company number 09238480

Date	Type	Description	View / Download
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2020	DS01	Application to strike the company off the register	(1 page)
10 Aug 2020	PSC02	Notification of Wcs Nominees as a person with significant control on 6 April 2016	(2 pages)
10 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 10 August 2020	(2 pages)
25 Feb 2020	SH20	Statement by Directors	(1 page)
25 Feb 2020	SH19	Statement of capital on 25 February 2020 GBP 10	(4 pages)
25 Feb 2020	CAP-SS	Solvency Statement dated 20/02/20	(1 page)
25 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
07 Jun 2019	TM01	Termination of appointment of Martyn Richardson Auty as a director on 3 June 2019	(1 page)
31 May 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages) Download iXBRL
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
24 Jul 2018	CH03	Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018	(1 page)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
13 Oct 2017	CH01	Director's details changed for Mr Daniel Kenneth James Perkins on 12 October 2017	(2 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages) Download iXBRL
13 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(7 pages)
19 Dec 2016	CH03	Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016	(1 page)
08 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2016 GBP 474,525.70	(11 pages)
01 Nov 2016	AD04	Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH	(1 page)
06 Oct 2016	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016	(1 page)
20 May 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 289,599.00 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2016.	(9 pages)
17 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)