TASSEC LTD
Company Documents
| Date | Description |
|---|---|
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/12/1524 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 24/12/1524 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE ADVICE LIMITED / 12/06/2015 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | Annual return made up to 4 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM C/O SOLUTIONS PLUS PLAYFAIR HOUSE 6 BROUGHTON STREET LANE EDINBURGH EH1 3LY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 1000 |
| 20/11/1320 November 2013 | PRE-EMPTION WAIVED FOR PURPOSES OF ALLOTMENT 18/11/2013 |
| 15/11/1315 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEELE |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/11/127 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEELE / 31/10/2011 |
| 07/11/117 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE ADVICE LIMITED / 31/10/2011 |
| 07/11/117 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN MCCULLOCH / 31/10/2011 |
| 22/09/1122 September 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 67 RATCLIFFE TERRACE EDINBURGH MIDLOTHIAN EH9 1SU |
| 15/02/1115 February 2011 | COMPANY NAME CHANGED SUR-SEAL LIMITED CERTIFICATE ISSUED ON 15/02/11 |
| 15/02/1115 February 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES COMERFORD |
| 04/11/104 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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