TANGOWORLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Voluntary strike-off action has been suspended |
| 12/03/2412 March 2024 | Voluntary strike-off action has been suspended |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 07/02/247 February 2024 | Application to strike the company off the register |
| 02/10/232 October 2023 | Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-10-02 |
| 02/10/232 October 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-25 |
| 22/09/2322 September 2023 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 2023-09-22 |
| 22/09/2322 September 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-21 |
| 19/09/2319 September 2023 | Compulsory strike-off action has been discontinued |
| 19/09/2319 September 2023 | Compulsory strike-off action has been discontinued |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-05-20 with updates |
| 12/09/2312 September 2023 | First Gazette notice for compulsory strike-off |
| 12/09/2312 September 2023 | First Gazette notice for compulsory strike-off |
| 31/07/2331 July 2023 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11 |
| 31/07/2331 July 2023 | Appointment of Auria Accountancy Limited as a secretary on 2023-07-11 |
| 06/03/236 March 2023 | Secretary's details changed for Auria@Wimpole Street Ltd on 2023-03-01 |
| 06/03/236 March 2023 | Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 2023-03-06 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-30 |
| 30/05/2230 May 2022 | Annual accounts for year ending 30 May 2022 |
| 30/05/2130 May 2021 | Annual accounts for year ending 30 May 2021 |
| 26/05/2126 May 2021 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
| 26/05/2126 May 2021 | 30/05/20 TOTAL EXEMPTION FULL |
| 12/10/2012 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LEANDRO PALOU / 01/06/2020 |
| 09/10/209 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LEANDRO PALOU / 01/06/2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 30/05/2030 May 2020 | Annual accounts for year ending 30 May 2020 |
| 29/05/2029 May 2020 | 30/05/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 07/02/207 February 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 9 WIMPOLE STREET LONDON W1G 9SR ENGLAND |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 4 WIMPOLE STREET LONDON GREATER LONDON W1G 9SH UNITED KINGDOM |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 30/05/1930 May 2019 | Annual accounts for year ending 30 May 2019 |
| 02/05/192 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 02/05/2019 |
| 02/05/192 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 02/05/2019 |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANDRO RAUL PALOU |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 9 WIMPOLE STREET LONDON W1G 9SR |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/02/188 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEANDRO PALOU / 10/07/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 17/06/1617 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/07/158 July 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/08/141 August 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/06/1327 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LTD |
| 08/02/138 February 2013 | CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD |
| 30/05/1230 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/05/1123 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 20/04/1120 April 2011 | CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA ENGLAND |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEANDRO PALOU / 20/05/2010 |
| 01/06/101 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 20/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 26/03/1026 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEANDRO PALOU / 20/04/2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED LEANDRO PALOU |
| 21/05/0821 May 2008 | SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR HIGHSTONE DIRECTORS LIMITED |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY HIGHSTONE SECRETARIES LIMITED |
| 20/05/0820 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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