Name: |
TUATARA MANAGEMENT UK LIMITED
TUATARA MANAGEMENT UK LTD |
Address: | C/O STRINGER SAUL, 17 HANOVER SQUARE, LONDON, W1S 1HU |
Incorporation Date: | 1998-02-03 |
date | name | form type |
2016-01-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-11-03 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-11-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-03-02 | 03/02/15 FULL LIST | AR01 |
2015-05-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | AA |
2015-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | AA |
2014-03-19 | 03/02/14 FULL LIST | AR01 |
2013-03-14 | 03/02/13 FULL LIST | AR01 |
2013-09-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | AA |
2013-05-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | AA |
2012-04-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | AA |
2012-02-21 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY HAMISH HUNT / 01/12/2011 | CH01 |
2012-02-21 | 03/02/12 FULL LIST | AR01 |
2012-02-21 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER HOULAHAN / 01/12/2011 | CH01 |
2011-03-22 | 03/02/11 FULL LIST | AR01 |
2010-02-19 | 03/02/10 FULL LIST | AR01 |
2010-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY HAMISH HUNT / 17/02/2010 | CH01 |
2010-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER HOULAHAN / 17/02/2010 | CH01 |
2010-04-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | AA |
2010-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | AA |
2009-02-26 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | 363a |
2009-05-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | AA |
2008-05-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | AA |
2008-03-10 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | 363s |
2007-05-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
2007-03-13 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | 363s |
2006-02-07 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | 363a |
2006-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | AA |
2006-02-03 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-01-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | AA |
2005-04-07 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | 363a |
2004-08-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | AA |
2004-03-31 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | 363a |
2003-02-09 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | 363a |
2002-10-03 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | 363a |
2002-10-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | AA |
2002-10-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | AA |
2001-02-19 | FULL ACCOUNTS MADE UP TO 31/07/00 | AA |
2001-02-08 | FULL ACCOUNTS MADE UP TO 31/07/99 | AA |
2001-03-01 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | 363s |
2000-02-09 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | 363s |
2000-01-10 | DIRECTOR RESIGNED | 288b |
1999-03-04 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS | 363a |
1999-11-23 | NEW SECRETARY APPOINTED | 288a |
1999-11-23 | SECRETARY RESIGNED | 288b |
1999-03-04 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99 | 225 |
1998-11-18 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM:6/8 UNDERWOOD STREETLONDONN1 7JQ | 287 |
1998-12-10 | SECRETARY RESIGNED | 288b |
1998-12-10 | NEW DIRECTOR APPOINTED | 288a |
1998-11-20 | COMPANY NAME CHANGEDSPEED 6754 LIMITEDCERTIFICATE ISSUED ON 23/11/98 | CERTNM |
1998-12-10 | NEW DIRECTOR APPOINTED | 288a |
1998-12-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
1998-12-14 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
1998-02-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1998-12-10 | DIRECTOR RESIGNED | 288b |
Last update: 2019-09-26 05:21:19