TASSEC LTD

Company number SC388204

Date	Type	Description	View / Download
27 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2017	AD01	Registered office address changed from C/O Colin Mcculloch 17 99B St Stephen Street Edinburgh EH3 5AB to 44 West Preston Street Edinburgh EH8 9PY on 11 January 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,000	(3 pages)
24 Dec 2015	CH04	Secretary's details changed for Corporate Advice Limited on 12 June 2015	(1 page)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
13 Jan 2015	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,000	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
30 Jun 2014	AD01	Registered office address changed from C/O Solutions Plus Playfair House 6 Broughton Street Lane Edinburgh EH1 3LY on 30 June 2014	(1 page)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 1,000	(4 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Pre-emption waived for purposes of allotment 18/11/2013	(1 page)
15 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders	(4 pages)
15 Nov 2013	TM01	Termination of appointment of Alan Steele as a director	(1 page)
05 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
07 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(4 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(4 pages)
07 Nov 2011	CH04	Secretary's details changed for Corporate Advice Limited on 31 October 2011	(2 pages)
07 Nov 2011	CH01	Director's details changed for Mr Colin John Mcculloch on 31 October 2011	(2 pages)
07 Nov 2011	CH01	Director's details changed for Mr Alan Steele on 31 October 2011	(2 pages)
22 Sep 2011	AD01	Registered office address changed from 67 Ratcliffe Terrace Edinburgh Midlothian EH9 1SU on 22 September 2011	(1 page)
15 Feb 2011	CERTNM	Company name changed sur-seal LIMITED\certificate issued on 15/02/11 RES15 ‐ Change company name resolution on 2011-02-14 NM01 ‐ Change of name by resolution	(3 pages)
15 Feb 2011	TM01	Termination of appointment of James Comerford as a director	(1 page)

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