TASS ENVIRONMENTAL TECHNOLOGY LIMITED

Company number 04458880

Date	Type	Description	View / Download
10 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2016	4.68	Liquidators' statement of receipts and payments to 1 November 2016	(9 pages)
10 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
30 Mar 2016	AD01	Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 55 Baker Street London W1U 7EU on 30 March 2016	(2 pages)
29 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17	(1 page)
29 Mar 2016	4.70	Declaration of solvency	(3 pages)
09 Mar 2016	SH20	Statement by Directors	(2 pages)
24 Feb 2016	SH19	Statement of capital on 24 February 2016 GBP 1	(4 pages)
24 Feb 2016	CAP-SS	Solvency Statement dated 15/02/16	(2 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
10 Feb 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Feb 2016	SH08	Change of share class name or designation	(2 pages)
04 Jan 2016	AP01	Appointment of Mr David Gibson Orr as a director on 1 January 2016	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Philip Bernard Griffin-Smith as a director on 1 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Michael Andrew Turner as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of David Kevin Mulligan as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Peter Damian Eglinton as a director on 31 December 2015	(1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
15 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	(7 pages)
06 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
11 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	(7 pages)
01 Apr 2014	AP01	Appointment of Mr David Kevin Mulligan as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Jeremy Simpson as a director	(1 page)