TUCHENHAGEN UK LIMITED

Company number 05539354

Date	Type	Description	View / Download
20 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
17 Aug 2009	363a	Return made up to 17/08/09; full list of members	(3 pages)
18 Aug 2008	AA	Accounts made up to 31 December 2007	(2 pages)
18 Aug 2008	363a	Return made up to 17/08/08; full list of members	(3 pages)
30 Oct 2007	363a	Return made up to 17/08/07; full list of members	(2 pages)
17 May 2007	AA	Accounts made up to 31 December 2006	(2 pages)
08 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Sec resigned/appointed 26/09/06	(2 pages)
27 Apr 2007	288a	New secretary appointed	(2 pages)
27 Apr 2007	288b	Secretary resigned	(1 page)
24 Apr 2007	288b	Secretary resigned	(1 page)
10 Oct 2006	288a	New secretary appointed	(2 pages)
28 Sep 2006	363a	Return made up to 17/08/06; full list of members	(2 pages)
28 Sep 2006	288b	Secretary resigned	(1 page)
17 Nov 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
17 Nov 2005	287	Registered office changed on 17/11/05 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288b	Secretary resigned	(1 page)
17 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 2005	CERTNM	Company name changed marplace (number 661) LIMITED\certificate issued on 06/10/05	(2 pages)
17 Aug 2005	NEWINC	Incorporation	(25 pages)