TANNER FILMS LIMITED


Registered number: 05897738
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Name: TANNER FILMS LIMITED
TANNER FILMS LTD
Address: 33 SHEPHERDESS WALK, HACKNEY, LONDON, N1 7QE
Incorporation Date: 2006-08-07

Company status: Dissolved


Company Documents

date name form type
2021-08-18 APPLICATION FOR STRIKING-OFF DS01
2021-08-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 AA
2021-11-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-08-16 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES CS01
2020-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 AA
2019-08-11 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES CS01
2019-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 AA
2018-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 AA
2018-08-07 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES CS01
2017-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 AA
2017-08-08 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES CS01
2016-05-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 AA
2016-08-08 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES CS01
2015-08-07 07/08/15 FULL LIST AR01
2015-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 AA
2014-06-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2014-08-10 07/08/14 FULL LIST AR01
2013-09-01 07/08/13 FULL LIST AR01
2013-05-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 AA
2012-08-28 07/08/12 FULL LIST AR01
2012-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 AA
2011-08-31 07/08/11 FULL LIST AR01
2011-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2010-08-12 07/08/10 FULL LIST AR01
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MYLES THOMAS / 07/08/2010 CH01
2010-05-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2010-05-03 APPOINTMENT TERMINATED, SECRETARY PATRICK LAVELLE TM02
2010-05-03 APPOINTMENT TERMINATED, DIRECTOR PATRICK LAVELLE TM01
2009-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2009-09-24 REGISTERED OFFICE CHANGED ON 24/09/2009 FROM65 HURSTWOOD ROADSUNDERLANDSR4 7LF 287
2009-11-06 07/08/09 FULL LIST AR01
2009-11-27 SECRETARY'S CHANGE OF PARTICULARS / PATRICK LAVELLE / 25/11/2009 CH03
2009-10-28 REGISTERED OFFICE CHANGED ON 28/10/2009 FROMTHE PLACE ATHENAEUM STREETSUNDERLANDTYNE AND WEARSR1 1DHENGLAND AD01
2009-11-27 APPOINTMENT TERMINATED, SECRETARY TANNER FILMS LIMITED TM02
2008-11-27 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS 363a
2008-06-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2008-01-04 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS 363s
2007-10-22 DIRECTOR RESIGNED 288b
2007-10-22 SECRETARY RESIGNED 288b
2007-10-08 NEW SECRETARY APPOINTED 288a
2007-10-24 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-08 £ NC 50000/10000007/10/07 123
2007-10-23 NEW SECRETARY APPOINTED 288a
2007-10-05 NEW DIRECTOR APPOINTED 288a
2007-10-22 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-08 AD 07/10/07---------£ SI 3@50=150£ IC 3350/3500 88(2)R
2007-10-05 DIRECTOR RESIGNED 288b
2007-11-08 AD 07/08/06-31/10/07£ SI 3@1=3£ IC 3500/3503 88(2)R
2007-10-05 SECRETARY RESIGNED 288b
2007-10-05 REGISTERED OFFICE CHANGED ON 05/10/07 FROM:SUITE 10, 40 FREDERICK STREETSUNDERLANDSR1 1LN 287
2007-10-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-22 REGISTERED OFFICE CHANGED ON 22/10/07 FROM:65 HURSTWOOD ROAD HIGH BARNESSUNDERLANDSR4 7LF 287
2006-08-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-01-23 16:18:00