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TADCO SECRETARIAL SERVICES LTD

Company number 03440904

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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)
09 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
29 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Aug 2024	AD01	Registered office address changed from 105 Viglen House Alperton Lane London HA0 1HD England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 22 August 2024	View PDF Registered office address changed from 105 Viglen House Alperton Lane London HA0 1HD England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 22 August 2024 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-15 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	PSC01	Notification of Ahmad Reza Salar Boroumand as a person with significant control on 25 May 2018	View PDF Notification of Ahmad Reza Salar Boroumand as a person with significant control on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	PSC07	Cessation of Parviz Hakim-Rad as a person with significant control on 25 May 2018	View PDF Cessation of Parviz Hakim-Rad as a person with significant control on 25 May 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2017	TM01	Termination of appointment of Parviz Hakim-Rad as a director on 12 October 2017	View PDF Termination of appointment of Parviz Hakim-Rad as a director on 12 October 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2017	TM01	Termination of appointment of Ziba Maria Leckie as a director on 1 January 2017	View PDF Termination of appointment of Ziba Maria Leckie as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)

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TADCO SECRETARIAL SERVICES LTD

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