TUSKER LIMITED

Company number 00382814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Mar 2011 TM01 Termination of appointment of Paul Tunnacliffe as a director
08 Feb 2011 AD01 Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 8 February 2011
08 Feb 2011 600 Appointment of a voluntary liquidator
08 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-27
08 Feb 2011 4.70 Declaration of solvency
30 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 100
01 Nov 2010 CH01 Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010
01 Nov 2010 CH01 Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010
01 Nov 2010 CH03 Secretary's details changed for John James Nicholls on 29 October 2010
20 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2010 AD01 Registered office address changed from 8 Henrietta Place London W1G 0NB on 17 February 2010
17 Feb 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
16 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2009 AP01 Appointment of Gavin Paul Crickmore as a director
16 Oct 2009 AA01 Current accounting period extended from 1 March 2010 to 30 June 2010
16 Oct 2009 AD01 Registered office address changed from Whitbread Court Houghton Hall Business Park Porz Avenue, Dunstable Bedfordshire LU5 5XE on 16 October 2009
16 Oct 2009 TM02 Termination of appointment of Daren Lowry as a secretary
16 Oct 2009 TM01 Termination of appointment of Russell Fairhurst as a director
16 Oct 2009 TM01 Termination of appointment of Simon Barratt as a director
16 Oct 2009 AP03 Appointment of John James Nicholls as a secretary
16 Oct 2009 AP01 Appointment of Paul Derek Tunnacliffe as a director
16 Oct 2009 AP01 Appointment of Charles Dawson Coase as a director
23 Apr 2009 AA Accounts made up to 26 February 2009