TANGIBLE SOLUTION EUROPE LTD

Company number 07679447 ·

Dissolved

27 filings

Date Filing
10 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM WHITEHOUSE View document
10 Apr 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM · 31 BIRDS MEADOW · BRIERLEY HILL · WEST MIDLANDS · DY5 4TD View document
10 Apr 2017 DIRECTOR APPOINTED MR HASMUKHRAY PATEL View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
10 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR BEN WHITEHOUSE View document
7 Apr 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
8 Jul 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
23 Jun 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
21 Jul 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
24 Jun 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
25 Sep 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
8 Sep 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM · C/O PARKES & CO ACCOUNTANTS · THE COACH HOUSE GREENSFORGE · KINGSWINFORD · WEST MIDLANDS · DY6 0AH · UNITED KINGDOM View document
8 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WHITEHOUSE / 05/03/2014 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
30 Sep 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
2 Apr 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM · 31 BIRDS MEADOW · BRIERLEY HILL · DY5 4TD · UNITED KINGDOM View document
15 Mar 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
6 Nov 2012 CURREXT FROM 30/06/2012 TO 30/11/2012 View document
12 Sep 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
13 Mar 2012 COMPANY NAME CHANGED THE RAG AND BONE MAN COMPANY LTD CERTIFICATE ISSUED ON 13/03/12 View document
12 Mar 2012 DIRECTOR APPOINTED MR ADAM WHITEHOUSE View document
22 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document