TAN ALLURE 4 LIMITED

Company number SC653928

Date	Type	Description	View / Download
08 Jun 2022	AD01	Registered office address changed from 19 Auchlee Wynd Portlethen Aberdeen AB12 4AB Scotland to C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 8 June 2022	(2 pages)
08 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-31	(1 page)
31 May 2022	CS01	Confirmation statement made on 9 February 2022 with updates	(4 pages)
31 May 2022	PSC01	Notification of Ronald Neil Genther as a person with significant control on 1 April 2022	(2 pages)
10 Mar 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2022	DS01	Application to strike the company off the register	(1 page)
28 Jan 2022	PSC07	Cessation of Vikki Field as a person with significant control on 1 January 2022	(1 page)
28 Jan 2022	TM01	Termination of appointment of Vikki Field as a director on 23 January 2022	(1 page)
28 Jan 2022	TM02	Termination of appointment of Vikki Field as a secretary on 20 January 2022	(1 page)
28 Jan 2022	AD01	Registered office address changed from 73 Charleston Road North Cove Aberdeen AB12 3SZ Scotland to 19 Auchlee Wynd Portlethen Aberdeen AB12 4AB on 28 January 2022	(1 page)
27 Jan 2022	AP01	Appointment of Mr Ronald Neil Genther as a director on 20 January 2022	(2 pages)
10 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	(3 pages)
03 Jul 2020	TM01	Termination of appointment of Ronald Neil Genther as a director on 10 June 2020	(1 page)
11 Jun 2020	AP01	Appointment of Miss Vikki Field as a director on 1 June 2020	(2 pages)
11 Jun 2020	TM02	Termination of appointment of Ronald Genther as a secretary on 1 June 2020	(1 page)
05 Jun 2020	AD01	Registered office address changed from H1 Hill of Rubislaw Anderson Drive Aberdeen AB12 3SN Scotland to 73 Charleston Road North Cove Aberdeen AB12 3SZ on 5 June 2020	(1 page)
05 Jun 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
05 Jun 2020	AP03	Appointment of Mr Ronald Genther as a secretary on 1 June 2020	(2 pages)
05 Jun 2020	TM01	Termination of appointment of Vikki Field as a director on 1 June 2020	(1 page)
05 Jun 2020	AP01	Appointment of Mr Ronald Neil Genther as a director on 1 June 2020	(2 pages)
10 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-10 GBP 1	(30 pages)