TARCHON CAPITAL SERVICES LIMITED

Company number 03684651

Date	Type	Description	View / Download
06 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
02 Jan 2015	AD01	Registered office address changed from 3 Valencia Road Stanmore Middlesex HA7 4JL to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 2 January 2015	(2 pages)
30 Dec 2014	4.70	Declaration of solvency	(3 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-16	(1 page)
03 Dec 2014	TM01	Termination of appointment of Alberto Marolda as a director on 3 December 2014	(1 page)
17 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
20 Jan 2014	TM01	Termination of appointment of Philip Howard as a director	(1 page)
08 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 373,680	(7 pages)
10 Dec 2013	SH06	Cancellation of shares. Statement of capital on 10 December 2013 GBP 373,680	(4 pages)
10 Dec 2013	SH03	Purchase of own shares.	(3 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
24 Apr 2013	AD01	Registered office address changed from 7Th Floor 16 Berkeley Street London W1J 8DZ on 24 April 2013	(1 page)
09 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(7 pages)
08 Jan 2013	CH04	Secretary's details changed for Slc Registrars Limited on 1 October 2009	(2 pages)
08 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
26 Jul 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
20 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(7 pages)
04 Aug 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
21 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(7 pages)
02 Aug 2010	AA	Accounts made up to 31 March 2010	(15 pages)
08 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(6 pages)
07 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)