TAHOE COMMUNICATIONS LIMITED

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Company Documents

DateDescription
28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 31/12/15 TOTAL EXEMPTION FULL

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/11/1513 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/11/1428 November 2014 SAIL ADDRESS CHANGED FROM:
MORLAIX HOUSE NEWHAM ROAD
TRURO
CORNWALL
TR1 2DP
UNITED KINGDOM

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28/11/1428 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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16/10/1416 October 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM
MORLAIX HOUSE NEWHAM ROAD
TRURO
CORNWALL
TR1 2DP

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/11/1314 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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14/11/1314 November 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/02/131 February 2013 DIRECTOR APPOINTED KIZ ANNE MARY LISHMAN-ROYDEN

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/11/1213 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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13/07/1213 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/03/1221 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/03/1221 March 2012 COMPANY NAME CHANGED MA011 LIMITED
CERTIFICATE ISSUED ON 21/03/12

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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08/11/118 November 2011 SAIL ADDRESS CHANGED FROM:
LOGIC HOUSE KESTREL PARK
BURRINGTON WAY
PLYMOUTH
DEVON
PL5 3LT
UNITED KINGDOM

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08/11/118 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM
LOGIC HOUSE KESTREL PARK
BURRINGTON WAY
PLYMOUTH
DEVON
PL5 3LT
UNITED KINGDOM

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15/03/1115 March 2011 APPOINTMENT TERMINATED, SECRETARY NICOLAS HEWITT

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09/02/119 February 2011 PREVEXT FROM 31/07/2010 TO 31/12/2010

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22/11/1022 November 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM
BUSH HOUSE, SEVEOCK
GREENBOTTOM
TRURO
TR4 8QH

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22/11/1022 November 2010 SAIL ADDRESS CHANGED FROM:
3 CHAPEL STREET
REDRUTH
CORNWALL
TR15 2BY
ENGLAND

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22/11/1022 November 2010 SECRETARY APPOINTED MR NICOLAS HEWITT

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22/11/1022 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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22/11/1022 November 2010 APPOINTMENT TERMINATED, SECRETARY SALLY HORNE

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10/08/1010 August 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN HORNE

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10/08/1010 August 2010 DIRECTOR APPOINTED CHRISTOPHER JOHN ROYDEN

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10/08/1010 August 2010 APPOINTMENT TERMINATED, DIRECTOR SALLY HORNE

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30/07/1030 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/07/1030 July 2010 COMPANY NAME CHANGED WILD STRAWBERRY BUSINESS SERVICES LIMITED
CERTIFICATE ISSUED ON 30/07/10

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SALLY CHARMAIN HORNE / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LESLIE HORNE / 05/11/2009

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05/11/095 November 2009 SAIL ADDRESS CREATED

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05/11/095 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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05/11/095 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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22/05/0922 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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14/05/0914 May 2009 PREVSHO FROM 30/11/2008 TO 31/07/2008

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25/11/0825 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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