TAB WALES LIMITED

Company number 01656239

Date	Type	Description	View / Download
30 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 8,132,319	(5 pages)
22 Nov 2012	4.70	Declaration of solvency	(3 pages)
22 Nov 2012	600	Appointment of a voluntary liquidator	(2 pages)
22 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-19	(1 page)
22 Feb 2012	TM02	Termination of appointment of Peter Geoffrey Maddox as a secretary on 15 February 2012	(1 page)
22 Feb 2012	AP03	Appointment of Lygia Jane Jones as a secretary on 15 February 2012	(1 page)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
14 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
12 Jan 2011	TM01	Termination of appointment of James Christie as a director	(2 pages)
12 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
12 Jan 2011	TM01	Termination of appointment of James Christie as a director	(1 page)
12 Jan 2011	CH03	Secretary's details changed for Peter Geoffrey Maddox on 31 December 2010	(2 pages)
22 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
02 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
14 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
13 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jan 2010	CH01	Director's details changed for James Campbell Christie on 31 December 2009	(2 pages)
13 Jan 2010	AD02	Register inspection address has been changed	(1 page)
13 Jan 2010	CH03	Secretary's details changed for Peter Geoffrey Maddox on 31 December 2009	(1 page)
08 Apr 2009	288b	Appointment Terminated Director christine soden	(1 page)
31 Mar 2009	288c	Director's Change of Particulars / pamela makin / 16/03/2009 / HouseName/Number was: , now: btg PLC; Street was: btg PLC 10 fleet street, now: 5 fleet place; Area was: limeburner lane, now: ; Post Code was: EC4M 7SB, now: EC4M 7RD	(1 page)
31 Mar 2009	288c	Director's Change of Particulars / rolf soderstrom / 16/03/2009 / HouseName/Number was: , now: btg PLC; Street was: 3 creed court, now: 5 fleet place; Area was: 5 ludgate hill, now: ; Post Code was: EC4M7AA, now: EC4M 7RD; Secure Officer was: false, now: true	(1 page)
31 Mar 2009	288c	Director's Change of Particulars / christine soden / 16/03/2009 / HouseName/Number was: , now: btg PLC; Street was: btg PLC 10 fleet place, now: 5 fleet place; Area was: limeburner lane, now: ; Post Code was: EC4M 7SB, now: EC4M 7RD	(1 page)