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TANIUM UK LIMITED

Company number 09335968

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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)
19 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2016 AAMD Amended full accounts made up to 31 January 2016
18 Nov 2016 AA Full accounts made up to 31 January 2016
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2016 AP01 Appointment of Mrs Kandis Lanae Tate Thompson as a director on 12 August 2016
11 Aug 2016 TM01 Termination of appointment of Kandis Lanae Tate Thompson as a director on 10 August 2016
11 Aug 2016 AP01 Appointment of Mr Richard Gareth Charles Dodridge as a director on 10 August 2016
05 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
06 Jan 2016 AP01 Appointment of Mrs Kandis Lanae Tate Thompson as a director on 1 January 2016
05 Jan 2016 TM01 Termination of appointment of John Patrick Shinn as a director on 1 January 2016
21 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
01 Jun 2015 AA01 Current accounting period extended from 31 December 2015 to 31 January 2016
07 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2015 AP01 Appointment of Mr John Patrick Shinn as a director on 10 March 2015
10 Mar 2015 TM01 Termination of appointment of David Salim Hindawi as a director on 10 March 2015
02 Mar 2015 AP04 Appointment of Crowe Clark Whitehill Llp as a secretary on 2 December 2014
23 Jan 2015 TM01 Termination of appointment of Eric Fitzrobert Brown as a director on 23 January 2015
02 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)