TANKER AGENCY LIMITED

Company number 03430483

Date	Type	Description	View / Download
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2016	TM01	Termination of appointment of Andrew James Gilfillan as a director on 23 March 2016	(1 page)
23 Mar 2016	TM02	Termination of appointment of Mayside Secretaries Limited as a secretary on 23 March 2016	(1 page)
18 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
19 Nov 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages) Download iXBRL
25 Sep 2015	AP01	Appointment of Mr Andrew James Gilfillan as a director on 27 July 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Richard Peter Hazzard as a director on 27 July 2015	(1 page)
09 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000	(4 pages)
09 Sep 2015	AD02	Register inspection address has been changed from 180-186 King's Cross Road London WC1X 9DE England to 20 Fourth Floor Margaret Street London W1W 8RS	(1 page)
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
08 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1,000	(4 pages)
03 Jun 2014	AD01	Registered office address changed from 180-186 King's Cross Road London WC1X 9DE United Kingdom on 3 June 2014	(1 page)
18 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
12 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1,000	(5 pages)
12 Sep 2013	AD02	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom	(1 page)
12 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(4 pages)
21 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
23 Jan 2012	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary	(1 page)
23 Jan 2012	AP04	Appointment of Mayside Secretaries Limited as a secretary	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Jay Smith as a director	(1 page)
23 Jan 2012	AP01	Appointment of Mr. Richard Peter Hazzard as a director	(2 pages)
23 Jan 2012	AD01	Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE United Kingdom on 23 January 2012	(1 page)
17 Jan 2012	AP01	Appointment of Mr. Jay Spencer Smith as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Zoe Mcalister as a director	(1 page)