TACTUS TELEMETRY SOLUTIONS LTD

Company Documents

DateDescription
08/08/128 August 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/05/128 May 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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16/02/1216 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2012

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05/08/115 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2011:LIQ. CASE NO.1

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04/02/114 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2011:LIQ. CASE NO.1

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07/10/107 October 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM MAZARS LLP LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM B3 1NG

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18/02/1018 February 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008822,00007929

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15/02/1015 February 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM THE BARLANDS LONDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6UT

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10/02/1010 February 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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10/02/1010 February 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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29/07/0929 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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01/09/081 September 2008 APPOINTMENT TERMINATED DIRECTOR PARMINDER DOST

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08/07/088 July 2008 LOCATION OF DEBENTURE REGISTER

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08/07/088 July 2008 LOCATION OF REGISTER OF MEMBERS

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08/07/088 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR MALEK LADKI

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02/02/082 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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15/10/0715 October 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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04/07/074 July 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 DIRECTOR RESIGNED

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09/12/069 December 2006 NEW DIRECTOR APPOINTED

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08/12/068 December 2006 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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31/08/0631 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0618 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 LOCATION OF REGISTER OF MEMBERS

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08/05/068 May 2006 NEW SECRETARY APPOINTED

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05/05/065 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/01/0612 January 2006 DIRECTOR'S PARTICULARS CHANGED

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04/08/054 August 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0530 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0525 June 2005 NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0524 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/03/0523 March 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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14/03/0514 March 2005 ALLOTING SHARES 28/02/05

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14/03/0514 March 2005 DIRECTOR RESIGNED

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14/03/0514 March 2005 DIRECTOR RESIGNED

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14/03/0514 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/03/0514 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/0514 March 2005 NEW DIRECTOR APPOINTED

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14/03/0514 March 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: G OFFICE CHANGED 14/03/05 367B CHURCH ROAD FRAMPTON COTTERELL BRISTOL BS36 2AQ

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14/03/0514 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/03/0514 March 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/08/0417 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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12/08/0412 August 2004 DIRECTOR RESIGNED

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28/06/0428 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 REGISTERED OFFICE CHANGED ON 11/02/04 FROM: G OFFICE CHANGED 11/02/04 BROCKWEIR HOUSE BROCKWEIR CHEPSTOW NP16 7PE

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10/11/0310 November 2003 � NC 1000/10000 08/10/03

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10/11/0310 November 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/11/0310 November 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/11/0310 November 2003 NC INC ALREADY ADJUSTED 08/10/03

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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