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TANGENT RECORDS LIMITED

Company number 00904961

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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)
05 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100 ANNOTATION This document is a duplicate of AR01 registered on 23/09/2013 as it was not properly delivered	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100 ANNOTATION This document is a duplicate of AR01 registered on 23/09/2013 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
14 Oct 2013	TM01	Termination of appointment of Jonathan Steyn as a director	View PDF Termination of appointment of Jonathan Steyn as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AR01	Annual return made up to 5 September 2013 ANNOTATION A replacement AR01 was registered on 13/11/2013	View PDF Annual return made up to 5 September 2013 ANNOTATION A replacement AR01 was registered on 13/11/2013 - link opens in a new window - 15 pages (15 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	AR01	Annual return made up to 5 September 2012. List of shareholders has changed	View PDF Annual return made up to 5 September 2012. List of shareholders has changed - link opens in a new window - 15 pages (15 pages)
24 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AD01	Registered office address changed from , 50 Stroud Green Road, London, N4 3EF on 21 November 2011	View PDF Registered office address changed from , 50 Stroud Green Road, London, N4 3EF on 21 November 2011 - link opens in a new window - 1 page (1 page)
04 Nov 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
10 Nov 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	View PDF Annual return made up to 1 September 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
03 Nov 2008	363s	Return made up to 01/09/08; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/09/08; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
05 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
05 Oct 2007	363s	Return made up to 01/09/07; no change of members	View PDF Return made up to 01/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
03 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
25 Sep 2006	363s	Return made up to 01/09/06; full list of members	View PDF Return made up to 01/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
04 Aug 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
09 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2005	363s	Return made up to 01/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 01/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 7 pages (7 pages)

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