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TANTALLON SYSTEMS LTD.

Company number SC219473

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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)
26 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
22 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
13 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Fiona Ann Jones on 3 January 2012
13 Jun 2012 CH01 Director's details changed for Martin Eric Jones on 3 January 2012
13 Jun 2012 CH03 Secretary's details changed for Fiona Ann Jones on 3 January 2012
23 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
18 Oct 2011 AD01 Registered office address changed from 25 Braid Road Edinburgh EH10 6AN on 18 October 2011
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 12 August 2011
  • GBP 40
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
25 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Martin Eric Jones on 23 May 2010
10 Jun 2010 CH01 Director's details changed for Fiona Ann Jones on 23 May 2010
02 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
19 Jun 2009 363a Return made up to 23/05/09; full list of members
28 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
17 Jun 2008 363a Return made up to 23/05/08; full list of members
01 Apr 2008 AA Total exemption full accounts made up to 31 May 2007
14 Jun 2007 363a Return made up to 23/05/07; full list of members
20 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
07 Jun 2006 363s Return made up to 23/05/06; full list of members
17 Mar 2006 AA Total exemption full accounts made up to 31 May 2005