TALLSPRINGS UK LIMITED

Company number 05029422

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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)
28 Feb 2017 BONA Bona Vacantia disclaimer
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2012 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 31 July 2012
31 May 2012 TM01 Termination of appointment of Lumley Management Limited as a director on 31 May 2012
27 Mar 2012 TM01 Termination of appointment of James Bernard Moore as a director on 13 March 2012
30 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
Statement of capital on 2012-01-30
  • GBP 100
09 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
26 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
05 Oct 2010 AP01 Appointment of Mr. James Bernard Moore as a director
11 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
03 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
25 Feb 2009 363a Return made up to 29/01/09; full list of members
16 Dec 2008 288b Appointment Terminated Director and Secretary falcor management LIMITED
15 Dec 2008 288a Secretary appointed jd secretariat LIMITED
15 Dec 2008 288a Director appointed lumley management LIMITED
15 Dec 2008 287 Registered office changed on 15/12/2008 from 68 crockford park road addlestone surrey kingston upon thames KT15 2LU
31 Oct 2008 288b Appointment Terminated Director pitfield management LIMITED
06 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 29/01/08; full list of members
11 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
02 Dec 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
09 Jul 2007 288c Director's particulars changed
05 Mar 2007 288b Director resigned