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TARDIS HOLDINGS LONDON LIMITED

Company number 06394337

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2010 DS01 Application to strike the company off the register
25 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
Statement of capital on 2010-10-25
  • GBP 662.98
17 Sep 2010 AA Full accounts made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Neil Stephen Maclean on 9 October 2009
14 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
03 Nov 2008 363a Return made up to 09/10/08; full list of members
23 Jul 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
13 May 2008 225 Accounting reference date shortened from 31/10/2008 to 31/07/2008
01 Apr 2008 88(2) Ad 28/01/08 gbp si 66298@0.01=662.98 gbp ic 1/663.98
05 Dec 2007 288a New secretary appointed
26 Nov 2007 288a New director appointed
10 Oct 2007 288b Secretary resigned
10 Oct 2007 288b Director resigned
09 Oct 2007 NEWINC Incorporation