TARIAN GROUP HOLDINGS LTD.

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DateDescription
14/02/2514 February 2025 Final Gazette dissolved following liquidation

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14/02/2514 February 2025 Final Gazette dissolved following liquidation

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14/11/2414 November 2024 Return of final meeting in a creditors' voluntary winding up

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17/06/2417 June 2024 Liquidators' statement of receipts and payments to 2024-04-08

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09/06/239 June 2023 Liquidators' statement of receipts and payments to 2023-04-08

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES

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10/03/2010 March 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/03/2010 March 2020 24/02/20 STATEMENT OF CAPITAL GBP 336339.00

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06/03/206 March 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/03/206 March 2020 05/10/18 STATEMENT OF CAPITAL GBP 103416

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03/03/203 March 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/03/203 March 2020 08/01/20 STATEMENT OF CAPITAL GBP 332917

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07/02/207 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/02/207 February 2020 30/08/19 STATEMENT OF CAPITAL GBP 330600.00

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29/01/2029 January 2020 SECOND FILING OF AP01 FOR HOWARD ANDREW THOMAS

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27/01/2027 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19

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13/01/2013 January 2020 07/08/19 STATEMENT OF CAPITAL GBP 160824

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13/01/2013 January 2020 15/11/19 STATEMENT OF CAPITAL GBP 331267.00

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13/01/2013 January 2020 04/01/19 STATEMENT OF CAPITAL GBP 103144.00

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13/01/2013 January 2020 29/08/18 STATEMENT OF CAPITAL GBP 102844.00

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13/01/2013 January 2020 16/04/19 STATEMENT OF CAPITAL GBP 103184.00

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10/01/2010 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/01/2010 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/01/2010 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/01/2010 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/01/2010 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/12/1917 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY VERNES / 20/12/2018

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28/11/1928 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HARVEY TOMS / 17/11/2019

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LINDSEY THOMAS / 18/09/2019

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ANDREW THOMAS / 18/09/2019

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02/08/192 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104448770001

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29/07/1929 July 2019 PREVSHO FROM 31/10/2018 TO 31/07/2018

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17/07/1917 July 2019 AUDITOR'S RESIGNATION

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28/06/1928 June 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG UNITED KINGDOM

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19/06/1919 June 2019 DIRECTOR APPOINTED MR JEFFREY MICHAEL VERNES

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ANDREW THOMAS / 17/06/2019

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ANDREW THOMAS / 17/06/2019

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HARVEY TOMS / 17/06/2019

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LINDSEY THOMAS / 17/06/2019

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SYED EBADAT ALI HAQ / 17/06/2019

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HARVEY TOMS / 17/06/2019

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17/06/1917 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY VERNES / 17/06/2019

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11/02/1911 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104448770001

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06/02/196 February 2019 PSC'S CHANGE OF PARTICULARS / MRS JANET LINDSEY THOMAS / 06/02/2019

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16/01/1916 January 2019 SECRETARY APPOINTED MR JEFFREY VERNES

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT

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12/11/1812 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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29/10/1829 October 2018 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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29/10/1829 October 2018 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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29/10/1829 October 2018 REREG PLC TO PRI; RES02 PASS DATE:2018-10-08

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29/10/1829 October 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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06/09/186 September 2018 DIRECTOR APPOINTED MR GEOFFREY HARVEY TOMS

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06/09/186 September 2018 DIRECTOR APPOINTED MRS JANET LINDSEY THOMAS

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06/09/186 September 2018 DIRECTOR APPOINTED MR HOWARD ANDREW THOMAS

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25/04/1825 April 2018 PREVSHO FROM 31/12/2017 TO 31/10/2017

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22/03/1822 March 2018 20/02/18 STATEMENT OF CAPITAL GBP 99202

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28/02/1828 February 2018 PSC'S CHANGE OF PARTICULARS / MRS JANET THOMAS / 23/02/2018

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWRENCE HUNT / 23/02/2018

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23/02/1823 February 2018 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 3 QUEEN STREET ASHFORD KENT TN23 1RF UNITED KINGDOM

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24/11/1724 November 2017 31/10/17 STATEMENT OF CAPITAL GBP 92502

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27/10/1727 October 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 3 QUEEN STREET 21 ASHFORD KENT TN23 1RF UNITED KINGDOM

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES

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23/10/1723 October 2017 04/10/17 STATEMENT OF CAPITAL GBP 50000

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23/10/1723 October 2017 06/10/17 STATEMENT OF CAPITAL GBP 50000

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20/09/1720 September 2017 REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL UNITED KINGDOM

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09/08/179 August 2017 APPOINTMENT TERMINATED, SECRETARY GRAHAM RALPH

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09/08/179 August 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM RALPH

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02/08/172 August 2017 28/04/17 STATEMENT OF CAPITAL GBP 50000

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02/08/172 August 2017 03/07/17 STATEMENT OF CAPITAL GBP 50000

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02/08/172 August 2017 26/10/16 STATEMENT OF CAPITAL GBP 50000

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02/08/172 August 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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28/07/1728 July 2017 23/06/17 STATEMENT OF CAPITAL GBP 50000

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR HANIF VIRJI

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR HANIF VIRJI

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08/12/168 December 2016 DIRECTOR APPOINTED MR SYED EBADAT ALI HAQ

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08/12/168 December 2016 DIRECTOR APPOINTED MR HANIF VIRJI

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25/10/1625 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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