TANGIBLE HOLDING LIMITED

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Company Documents

DateDescription
21/04/2021 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/04/2010 April 2020 APPLICATION FOR STRIKING-OFF

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25/11/1925 November 2019 28/02/19 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 1 KINGDOM STREET LONDON W2 6BD ENGLAND

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/07/1830 July 2018 28/02/18 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/11/1722 November 2017 28/02/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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03/11/173 November 2017 REGISTERED OFFICE CHANGED ON 03/11/2017 FROM C/O SAMUELSONS & CO THE BRENTANO SUITE SOLAR HOUSE 915 HIGH ROAD NORTH FINCHLEY LONDON N12 8QJ

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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27/10/1627 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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16/06/1616 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / SCHERIEF HASSAN / 31/08/2014

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08/04/168 April 2016 Annual return made up to 27 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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08/07/158 July 2015 DISS40 (DISS40(SOAD))

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07/07/157 July 2015 FIRST GAZETTE

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02/07/152 July 2015 Annual return made up to 27 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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07/08/147 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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31/07/1431 July 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM PREMIER HOUSE SAMUELSONS UNIT 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ

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31/07/1431 July 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM THE BRENTANO SUITE SOLAR HOUSE 915 HIGH ROAD NORTH FINCHLEY LONDON N12 8QJ ENGLAND

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31/07/1431 July 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM THE BRENTANO SUITE SAMUELSONS UNIT SOLAR HOUSE, 915 HIGH ROAD EDGWARE LONDON N12 8QJ UNITED KINGDOM

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07/03/147 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM PREMIER HOUSE 112 STATION ROAD EDGWARE HA8 7BJ ENGLAND

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01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / SCHERIEF HASSAN / 27/02/2013

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27/02/1327 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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