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TESCO (TANGO) LIMITED

Company number 05225619

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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)
04 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 2014	4.71	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 - 6 pages (6 pages)
25 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Dec 2013	TM01	Termination of appointment of Tesco Services Limited as a director	View PDF Termination of appointment of Tesco Services Limited as a director - link opens in a new window - 1 page (1 page)
09 Oct 2013	AA	Accounts for a dormant company made up to 23 February 2013	View PDF Accounts for a dormant company made up to 23 February 2013 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Apr 2013	AP02	Appointment of Tesco Services Limited as a director	View PDF Appointment of Tesco Services Limited as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	View PDF Termination of appointment of Lucy Neville-Rolfe as a director - link opens in a new window - 1 page (1 page)
10 Dec 2012	TM01	Termination of appointment of Timothy Mason as a director	View PDF Termination of appointment of Timothy Mason as a director - link opens in a new window - 1 page (1 page)
12 Nov 2012	AA	Accounts for a dormant company made up to 25 February 2012	View PDF Accounts for a dormant company made up to 25 February 2012 - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	AP01	Appointment of Mr Jonathan Mark Lloyd as a director	View PDF Appointment of Mr Jonathan Mark Lloyd as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Thomas Higginson	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Thomas Higginson - link opens in a new window - 4 pages (4 pages)
27 Mar 2012	TM01	Termination of appointment of Richard Brasher as a director	View PDF Termination of appointment of Richard Brasher as a director - link opens in a new window - 1 page (1 page)
06 Mar 2012	TM01	Termination of appointment of Andrew Higginson as a director ANNOTATION A second filed TM01 was registered on 03/04/2012	View PDF Termination of appointment of Andrew Higginson as a director ANNOTATION A second filed TM01 was registered on 03/04/2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Nov 2011	AA	Accounts made up to 26 February 2011	View PDF Accounts made up to 26 February 2011 - link opens in a new window - 8 pages (8 pages)
14 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Nov 2010	AA	Accounts for a dormant company made up to 27 February 2010	View PDF Accounts for a dormant company made up to 27 February 2010 - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 4 pages (4 pages)
07 Oct 2009	TM01	Termination of appointment of Nicholas Mourant as a director	View PDF Termination of appointment of Nicholas Mourant as a director - link opens in a new window - 1 page (1 page)
09 Sep 2009	363a	Return made up to 08/09/09; full list of members	View PDF Return made up to 08/09/09; full list of members - link opens in a new window - 4 pages (4 pages)

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