TABS DIRECT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/07/157 July 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/03/1524 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/1511 March 2015 | APPLICATION FOR STRIKING-OFF |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/01/1431 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 11/02/1311 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA JOAO MOURTON / 01/01/2012 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LESLIE GEORGE MOURTON / 01/02/2012 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA JOAO MOURTON / 01/02/2012 |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA JOAO MOURTON / 23/01/2012 |
| 23/01/1223 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LESLIE GEORGE MOURTON / 23/01/2012 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/03/112 March 2011 | 23/01/11 NO CHANGES |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 56 MACDONALD ROAD LIGHTWATER SURREY GU18 5XY |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/06/1022 June 2010 | 23/01/10 NO CHANGES |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 56 MACDONALD ROAD LIGHTWATER SURREY GU18 5XY |
| 22/02/1022 February 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM UNITS 15 & 16 CELLMOUR WORKS MILLFARM BUSINESS PARK MILLFIELD ROAD HOUNSLOW MIDDLESEX TW4 5PL |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/02/02 |
| 23/03/0123 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 137 STATION ROAD HAMPTON MIDDLESEX TW12 2AL |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 02/02/012 February 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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