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Tangent Insurance Brokers Limited

Documents

Total Documents35
Total Pages183

Filing History

3 May 2005Final Gazette dissolved via compulsory strike-off
18 January 2005First Gazette notice for compulsory strike-off
13 July 2004Strike-off action suspended
18 May 2004First Gazette notice for compulsory strike-off
18 December 2002Accounts for a dormant company made up to 28 February 2002
5 March 2002Total exemption full accounts made up to 28 February 2001
13 July 2001Return made up to 10/07/01; full list of members
  • 363(287) ‐ Registered office changed on 13/07/01
  • 363(288) ‐ Director's particulars changed
18 April 2001Director resigned
18 April 2001Director resigned
29 December 2000Return made up to 10/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 August 2000Full accounts made up to 6 March 2000
17 August 2000Declaration of assistance for shares acquisition
17 August 2000Accounting reference date extended from 31/12/99 to 28/02/00
17 August 2000Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
3 August 1999Return made up to 10/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 May 1999Full accounts made up to 31 December 1998
31 March 1999New director appointed
18 February 1999New director appointed
18 February 1999Secretary resigned
18 February 1999Director resigned
18 February 1999New secretary appointed;new director appointed
18 February 1999New director appointed
18 February 1999New director appointed
18 February 1999Director resigned
3 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
3 February 1999Declaration of assistance for shares acquisition
29 January 1999Particulars of mortgage/charge
20 July 1998Return made up to 10/07/98; full list of members
1 July 1998Full accounts made up to 31 December 1997
16 July 1997Return made up to 10/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
26 June 1997Full accounts made up to 31 December 1996
9 July 1996Return made up to 10/07/96; no change of members
3 May 1996Accounts for a small company made up to 31 December 1995
24 July 1995Return made up to 10/07/95; full list of members
9 May 1995Accounts for a small company made up to 31 December 1994
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