TABACON STANSTED LIMITED

Company Documents

DateDescription
26/05/1526 May 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/02/1510 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/01/1529 January 2015 APPLICATION FOR STRIKING-OFF

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07/01/157 January 2015 Annual return made up to 27 November 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/11/1328 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM
BURGUNDY HOUSE 21 THE FORESTERS
HARPENDEN
HERTFORDSHIRE
AL5 2FB
ENGLAND

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM
14-16 REGENT STREET
LONDON
SW1Y 4PH

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11/01/1311 January 2013 Annual return made up to 27 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/12/111 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/01/1114 January 2011 Annual return made up to 27 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/02/103 February 2010 APPOINTMENT TERMINATED, SECRETARY SUZANNE LOVEDAY

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03/02/103 February 2010 DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROWLAND HUNT

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03/02/103 February 2010 SECRETARY APPOINTED MR CHRISTOPHER JOHN ROWLAND HUNT

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03/02/103 February 2010 Annual return made up to 27 November 2009 with full list of shareholders

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03/02/103 February 2010 APPOINTMENT TERMINATED, DIRECTOR SUZANNE LOVEDAY

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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30/12/0830 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/04/0829 April 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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