TANN UK LIMITED

Company number 04436961

Date	Type	Description	View / Download
17 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
22 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(4 pages)
02 Feb 2017	SH20	Statement by Directors	(1 page)
02 Feb 2017	SH19	Statement of capital on 2 February 2017 GBP 1	(5 pages)
02 Feb 2017	CAP-SS	Solvency Statement dated 31/01/17	(1 page)
02 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,650,000	(6 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
27 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,650,000	(6 pages)
27 May 2015	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 31 May 2014	(1 page)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
04 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,650,000	(6 pages)
30 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(6 pages)
30 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
20 Feb 2013	AP01	Appointment of Gerhard Gocek as a director	(3 pages)
20 Feb 2013	AP01	Appointment of Catharina Trierenberg as a director	(3 pages)
20 Feb 2013	TM01	Termination of appointment of Christian Trierenberg as a director	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Lukas Jungreithmeir as a director	(2 pages)
18 Jun 2012	CH04	Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012	(1 page)
18 Jun 2012	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 31 December 2010	(1 page)