| Name: |
TAMAR.COM LIMITED
TAMAR.COM LTD |
| Address: | MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Incorporation Date: | 1995-06-16 |
| date | name | form type |
| 2021-04-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-01-25 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.3:IP NO.00008326 | LIQ10 |
| 2021-01-25 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.3:IP NO.00007805 | LIQ10 |
| 2021-01-26 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.3 | LIQ14 |
| 2020-03-27 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/01/2020:LIQ. CASE NO.3 | LIQ03 |
| 2020-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROMNEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREETLONDONEC4V 6BJ | AD01 |
| 2019-03-12 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00007805,00008326 | AM22 |
| 2019-02-19 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | 2.12B |
| 2019-01-24 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00008326,00007805 | AM22 |
| 2019-02-21 | COURT ORDER INSOLVENCY:COURT ORDER DATED 30/01/2018 | LIQ MISC OC |
| 2019-02-21 | NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 | AM20 |
| 2019-06-20 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 | AM10 |
| 2019-02-21 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.3:IP NO.00008326,00007805 | AM01 |
| 2018-04-12 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM03 |
| 2017-01-20 | NOTICE OF RESULT OF MEETING OF CREDITORS | 2.23B |
| 2017-01-20 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | 2.17B |
| 2017-06-21 | APPOINTMENT TERMINATED, DIRECTOR TANYA GOODIN | TM01 |
| 2017-06-08 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2016-10-04 | 31/07/16 STATEMENT OF CAPITAL GBP 1257.32 | SH01 |
| 2016-09-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-26 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2016-12-19 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | 2.17B |
| 2016-11-14 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM130 SHAFTESBURY AVENUE2ND FLOORLONDONW1D 5EU | AD01 |
| 2016-10-19 | APPOINTMENT TERMINATED, SECRETARY AMANDA DAYEH | TM02 |
| 2016-11-09 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | 2.12B |
| 2016-05-31 | SECRETARY APPOINTED AMANDA DAYEH | AP03 |
| 2016-05-26 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2016-05-04 | APPOINTMENT TERMINATED, DIRECTOR HENRY ELLISS | TM01 |
| 2016-05-04 | APPOINTMENT TERMINATED, DIRECTOR HENRY ELLISS | TM01 |
| 2016-08-22 | 16/06/16 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-30 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | AAMD |
| 2015-07-22 | 16/06/15 FULL LIST | AR01 |
| 2014-06-25 | 16/06/14 FULL LIST | AR01 |
| 2014-12-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-14 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROMTHE QUADRANGLE, 2ND FLOOR180 WARDOUR STREETLONDONW1F 8FY | AD01 |
| 2013-10-31 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-11 | 16/06/13 FULL LIST | AR01 |
| 2013-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA ANN WAKEFIELD GOODIN / 26/09/2013 | CH01 |
| 2012-07-26 | APPOINTMENT TERMINATED, DIRECTOR NEIL JACKSON | TM01 |
| 2012-08-02 | 16/06/12 FULL LIST | AR01 |
| 2012-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ELLIS / 07/09/2011 | CH01 |
| 2012-11-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-15 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2011-03-22 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2011-12-16 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-09-12 | 16/06/11 FULL LIST | AR01 |
| 2011-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JACKSON / 16/06/2011 | CH01 |
| 2011-12-08 | DIRECTOR APPOINTED MR HENRY ELLIS | AP01 |
| 2010-01-04 | APPOINTMENT TERMINATED, DIRECTOR AARON WILLIAMS | TM01 |
| 2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JACKSON / 16/06/2010 | CH01 |
| 2010-03-30 | AUDITOR'S RESIGNATION | AUD |
| 2010-09-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2010-03-12 | APPOINTMENT TERMINATED, SECRETARY JESSICA MCDARREN | TM02 |
| 2010-07-21 | 16/06/10 FULL LIST | AR01 |
| 2010-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM10 BARLEY MOW PASSAGELONDONW4 4PH | AD01 |
| 2010-11-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2009-10-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2009-10-06 | APPOINTMENT TERMINATED, DIRECTOR LESLEY OLIVER | TM01 |
| 2009-07-10 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | 363a |
Last update: 2021-06-23 19:48:57