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TADEMA ROAD LIMITED

Company number 05550219

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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)
19 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2011 4.43 Notice of final account prior to dissolution
28 Aug 2008 4.31 Appointment of a liquidator
27 Aug 2008 287 Registered office changed on 27/08/2008 from c/o vizards wyeth asia house 31-33 lime street london EC3M 7HT
04 Aug 2008 COCOMP Order of court to wind up
31 Jul 2008 COCOMP Order of court to wind up
28 Sep 2007 363a Return made up to 31/08/07; full list of members
15 Sep 2007 AA Accounts made up to 31 August 2006
25 Aug 2007 403a Declaration of satisfaction of mortgage/charge
25 Aug 2007 403a Declaration of satisfaction of mortgage/charge
23 Aug 2007 395 Particulars of mortgage/charge
17 Apr 2007 288a New secretary appointed
17 Apr 2007 287 Registered office changed on 17/04/07 from: 179 great portland street london W1W 5LS
31 Mar 2007 363a Return made up to 31/08/06; full list of members
23 Mar 2007 288b Secretary resigned;director resigned
23 Mar 2007 288b Director resigned
23 Mar 2007 288b Director resigned
22 Feb 2007 288a New director appointed
22 Feb 2007 288a New secretary appointed
14 Mar 2006 CERTNM Company name changed law 2434 LIMITED\certificate issued on 14/03/06
06 Jan 2006 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288b Secretary resigned
20 Dec 2005 288a New secretary appointed
13 Dec 2005 395 Particulars of mortgage/charge