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TAM LOGISTICS LTD

Company number 08575883

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2017 DS01 Application to strike the company off the register
23 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
29 Aug 2016 CS01 Confirmation statement made on 29 August 2016 with updates
27 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-24
26 Aug 2016 AP01 Appointment of Ms Tamara Sylwia Dybiec as a director on 24 August 2016
26 Aug 2016 TM01 Termination of appointment of Marcin Lukasz Konior as a director on 23 August 2016
14 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,000
18 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
16 Jul 2015 CH01 Director's details changed for Mr Marcin Lukasz Konior on 1 July 2015
13 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Sep 2014 AD01 Registered office address changed from 17 Atha Crescent Leeds LS11 7DB to 134 Swarcliffe Avenue Swarcliffe Avenue Leeds LS14 5NH on 23 September 2014
31 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
19 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted