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TANGO MIKE LIMITED

Company number 04589405

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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)
08 Jul 2005 287 Registered office changed on 08/07/05 from: c/o trafficmaster PLC university way cranfield bedfordshire MK32 0TR
08 Jul 2005 288b Secretary resigned
08 Jul 2005 288b Director resigned
08 Jul 2005 288b Secretary resigned;director resigned
08 Jul 2005 288a New secretary appointed
06 Jul 2005 288a New secretary appointed;new director appointed
27 Jun 2005 288a New director appointed
08 Jun 2005 288b Director resigned
14 Dec 2004 363s Return made up to 13/11/04; full list of members
11 Dec 2004 288b Director resigned
11 Dec 2004 288a New director appointed
18 Oct 2004 288b Director resigned
18 Oct 2004 288a New director appointed
16 Sep 2004 AA Full accounts made up to 31 December 2003
25 May 2004 DISS40 Compulsory strike-off action has been discontinued
19 May 2004 363s Return made up to 13/11/03; full list of members
19 May 2004 288a New director appointed
04 May 2004 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
21 May 2003 288a New director appointed
31 Mar 2003 288b Director resigned
31 Mar 2003 123 Nc inc already adjusted 21/01/03
31 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2002 88(2)R Ad 16/12/02--------- £ si 999@1=999 £ ic 1/1000
23 Dec 2002 288a New secretary appointed;new director appointed