TANGIBLE FINANCIAL LIMITED

Company number 02708053

Date	Type	Description	View / Download
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP .02	(4 pages)
30 Sep 2013	AA	Accounts made up to 31 December 2012	(5 pages)
23 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(4 pages)
29 Oct 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(4 pages)
29 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Sep 2012	AA	Accounts made up to 31 December 2011	(10 pages)
07 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
27 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(3 pages)
15 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend in specie 17/12/2010	(1 page)
12 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Dividend to be paid 17/12/2010	(1 page)
17 Dec 2010	SH20	Statement by directors	(1 page)
17 Dec 2010	CAP-SS	Solvency statement dated 17/12/10	(1 page)
17 Dec 2010	SH19	Statement of capital on 17 December 2010 GBP 0.02	(4 pages)
17 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Dec 2010	AP03	Appointment of Mr Mark Bentley as a secretary	(1 page)
17 Dec 2010	AP01	Appointment of Mr Mark Scott as a director	(2 pages)
16 Dec 2010	TM02	Termination of appointment of Shelley Watkin as a secretary	(1 page)
10 Dec 2010	TM01	Termination of appointment of Shelley Watkin as a director	(1 page)
10 Dec 2010	TM01	Termination of appointment of Jonathan Spooner as a director	(1 page)
10 Dec 2010	TM01	Termination of appointment of Avril Ellis as a director	(1 page)