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TASMAN UK LIMITED

Company number 03318391

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2014 DS01 Application to strike the company off the register
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
Statement of capital on 2013-02-28
  • GBP 2
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
22 Feb 2012 CH04 Secretary's details changed for Equium Corporate Services Limited on 14 February 2012
22 Feb 2012 CH01 Director's details changed for Barry Curtis Smith on 28 November 2011
30 Dec 2011 AP01 Appointment of Barry Curtis Smith as a director
30 Dec 2011 TM01 Termination of appointment of Sarah Ingrassia as a director
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 14/02/09; full list of members
27 Feb 2009 288b Appointment terminated director nina johnston
07 Feb 2009 288a Director appointed nina christine johnston
09 Dec 2008 288b Appointment terminated director nina johnston
11 Nov 2008 288a Director appointed nina christine johnston
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Sep 2008 288c Director's change of particulars / stephen gray / 01/09/2008
08 Aug 2008 288b Appointment terminated director christina rawlinson
08 Aug 2008 288b Appointment terminated secretary christina rawlinson