TACIT PROPERTIES LIMITED

Company Documents

DateDescription
10/08/1210 August 2012 ORDER OF COURT TO WIND UP

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05/01/125 January 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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23/11/1123 November 2011 APPOINTMENT TERMINATED, SECRETARY SEEMA KHAN

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM
FIRST FLOOR 50 BROOK STREET
LONDON
W1K 5DR

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM
ABILITY HOUSE 7 PORTLAND PLACE
LONDON
W1B 1PP
UNITED KINGDOM

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24/05/1124 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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15/03/1115 March 2011 31/05/10 TOTAL EXEMPTION FULL

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM
3RD FLOOR
15 HANOVER SQUARE
LONDON
W1S 1HS

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29/10/1029 October 2010 SECRETARY APPOINTED SEEMA KAHN

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29/10/1029 October 2010 APPOINTMENT TERMINATED, SECRETARY HANOVER CORPORATE SERVICES LIMITED

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07/06/107 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/07/0921 July 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 SECRETARY APPOINTED HANOVER CORPORATE SERVICES LIMITED

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02/04/092 April 2009 31/05/08 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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16/05/0716 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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15/05/0615 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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