T & C ASSETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/11/2215 November 2022 | Voluntary strike-off action has been suspended |
| 15/11/2215 November 2022 | Voluntary strike-off action has been suspended |
| 25/10/2225 October 2022 | First Gazette notice for voluntary strike-off |
| 25/10/2225 October 2022 | First Gazette notice for voluntary strike-off |
| 17/10/2217 October 2022 | Application to strike the company off the register |
| 18/01/2218 January 2022 | Satisfaction of charge 2 in full |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | Statement of capital on 2022-01-06 |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/05/206 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM THE WRIGHT BUSINESS CENTRE 1 LONMAY ROAD GLASGOW G33 4EL |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR COLIN WILSON MCLELLAN |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REAY |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN REAY |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MR MARTIN PAUL REAY |
| 29/10/1829 October 2018 | SECRETARY APPOINTED MR MARTIN PAUL REAY |
| 01/10/181 October 2018 | CESSATION OF CLAIRE ELIZABETH MAITH AS A PSC |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MAITH |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MAITH |
| 16/08/1816 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 22/07/1622 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DANIEL DAVID VARDY / 09/07/2014 |
| 14/04/1414 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 12/01/1312 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STRACHAN |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ATHOL STRACHAN |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM UNION PLAZA (6TH FLOOR), 1 UNION WYND ABERDEEN AB10 1DQ |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR PETER DANIEL DAVID VARDY |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MRS CLAIRE MAITH |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED SIR PETER VARDY |
| 17/12/1217 December 2012 | SECRETARY APPOINTED CLAIRE MAITH |
| 06/12/126 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 27/09/1227 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ATHOL GORDON STRACHAN / 09/04/2012 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELSPETH STRACHAN / 09/04/2012 |
| 05/03/125 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ATHOL GORDON STRACHAN / 21/01/2011 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELSPETH STRACHAN / 21/01/2011 |
| 30/03/1130 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELSPETH STRACHAN / 21/01/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ATHOL GORDON STRACHAN / 21/01/2011 |
| 29/03/1029 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 03/11/093 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | SECRETARY APPOINTED PAUL & WILLIAMSONS LLP |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 12/03/0912 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE STRACHAN / 01/05/2008 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ATHOL STRACHAN / 01/05/2008 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 03/11/083 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
| 22/10/0822 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | FINAL DIVIDEND 28/12/07 |
| 20/08/0720 August 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 24/07/0724 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 03/06/063 June 2006 | £ IC 368290/335002 28/04/06 £ SR 33288@1=33288 |
| 03/06/063 June 2006 | PROPOSED CONTRACT 28/04/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | NC INC ALREADY ADJUSTED 10/05/05 |
| 11/07/0511 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0511 July 2005 | £ NC 10000/368290 10/05/05 |
| 06/07/056 July 2005 | S366A DISP HOLDING AGM 30/06/05 |
| 19/05/0519 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 27/04/0527 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | COMPANY NAME CHANGED TANTARK LIMITED CERTIFICATE ISSUED ON 20/04/05 |
| 01/03/051 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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