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TANGIBILITY LTD

Company number 09645834

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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
08 Jul 2019 DS01 Application to strike the company off the register
01 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with updates
28 May 2019 TM01 Termination of appointment of Raymond Leslie Nolan as a director on 28 May 2019
18 Jul 2018 AA Micro company accounts made up to 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with updates
13 Feb 2018 AA Micro company accounts made up to 30 June 2017
06 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
06 Jul 2017 PSC01 Notification of Fiona Teesdale as a person with significant control on 18 June 2017
06 Jul 2017 PSC01 Notification of Raymond Leslie Nolan as a person with significant control on 18 June 2017
06 Jul 2017 PSC01 Notification of Jared Teesdale as a person with significant control on 18 June 2017
03 Jul 2017 CH01 Director's details changed for Mr Jared Teesdale on 17 June 2017
13 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Oct 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-10-24
  • GBP 100
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 100
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 75
31 Mar 2016 TM01 Termination of appointment of Christopher Brian Hunt as a director on 31 March 2016
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-18
  • GBP 1