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TADPOLE PACKAGE HOLIDAYS LIMITED

Company number SC250627

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2018 RP05 Registered office address changed to PO Box 24072, Sc250627: Companies House Default Address, Edinburgh, EH3 1FD on 20 August 2018
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2018 DS01 Application to strike the company off the register
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
07 Dec 2017 TM02 Termination of appointment of Helen Crosbie as a secretary on 6 December 2017
28 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
24 May 2017 CH01 Director's details changed for Mr Michael Andrew Crosbie on 24 May 2017
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
24 May 2017 TM02 Termination of appointment of Blackadders Llp as a secretary on 24 May 2017
24 May 2017 AP03 Appointment of Mrs Helen Crosbie as a secretary on 24 May 2017
24 May 2017 AD01 Registered office address changed from 30 & 34 Reform Street Dundee Angus DD1 1RJ to 272 Bath Street Glasgow G2 4JR on 24 May 2017
24 May 2017 TM01 Termination of appointment of Xavier Joseph Teychene as a director on 24 May 2017
24 May 2017 TM01 Termination of appointment of Deirdre Anne Teychene as a director on 24 May 2017
27 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 3
10 Jun 2016 CH01 Director's details changed for Mr Michael Andrew Crosbie on 10 June 2016
10 Jun 2016 CH04 Secretary's details changed for Blackadders Llp on 10 June 2016
01 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 3
20 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 3
20 Jun 2014 CH01 Director's details changed for Michael Andrew Crosbie on 20 June 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Oct 2013 DISS40 Compulsory strike-off action has been discontinued