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TANGRAM (EDINBURGH) LIMITED

Company number SC274324

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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)
03 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2015 DS01 Application to strike the company off the register
04 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
12 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
23 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
23 Oct 2013 CH01 Director's details changed for Julian Darwell-Stone on 26 July 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 AP01 Appointment of Mrs Sarah Margaret Ramsay as a director
26 Jul 2012 CERTNM Company name changed tangram (projects) LIMITED\certificate issued on 26/07/12
  • RES15 ‐ Change company name resolution on 2012-07-26
  • NM01 ‐ Change of name by resolution
26 Jul 2012 AP03 Appointment of Mr Julian Darwell-Stone as a secretary
26 Jul 2012 TM02 Termination of appointment of Nigel Darwell-Stone as a secretary
03 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
04 Nov 2010 CH03 Secretary's details changed for Nigel Darwell-Stone on 1 January 2010
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Julian Darwell-Stone on 2 October 2009
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 07/10/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007