TINTAGEL SHIP REPAIR CONSULTANCY LIMITED

Company number 07274554

Date	Type	Description	View / Download
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	(3 pages)
12 May 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
09 Apr 2015	TM01	Termination of appointment of Nelson Leonardo Rodriguez Vargas as a director on 27 March 2015	(1 page)
07 Apr 2015	AP01	Appointment of Ms Danitza Mabel Medina Calderon as a director on 27 March 2015	(2 pages)
10 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
30 Jan 2015	AD01	Registered office address changed from C/O Jacob Cavenagh and Skeet 5 Robin Hood Lane Sutton SM1 2SW to Chynoweth House Apt 2588 Truro Trevissome Park TR4 8UN on 30 January 2015	(1 page)
01 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	(3 pages)
06 Feb 2014	CERTNM	Company name changed tintagel investments LIMITED\certificate issued on 06/02/14 RES15 ‐ Change company name resolution on 2014-01-14 NM01 ‐ Change of name by resolution	(3 pages)
05 Feb 2014	TM01	Termination of appointment of Daisy Chacon Aparicio as a director	(1 page)
05 Feb 2014	AP01	Appointment of Mr Nelson Leonardo Rodriguez Vargas as a director	(2 pages)
20 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(3 pages)
05 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
18 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(3 pages)
19 Apr 2012	AD01	Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 19 April 2012	(2 pages)
18 Apr 2012	TM02	Termination of appointment of Dmcs Secretaries Limited as a secretary	(1 page)
18 Apr 2012	TM01	Termination of appointment of Dudley Miles as a director	(1 page)
18 Apr 2012	AP01	Appointment of Daisy Chacon Aparicio as a director	(2 pages)
05 Aug 2011	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
13 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(4 pages)
04 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)