| 27 May 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 27 Feb 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
4 |
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| 22 Nov 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 20 Nov 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 20 Nov 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 20 Nov 2013 |
resolution |
Resolution
|
1 |
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| 05 Nov 2013 |
officers |
Termination of appointment of director (Michael Iddon)
|
1 |
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| 05 Nov 2013 |
officers |
Termination of appointment of director (Scilla Grimble)
|
1 |
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|
| 30 Oct 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 15 Oct 2013 |
officers |
Termination of appointment of secretary (Claudine O'connor)
|
1 |
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|
| 15 Oct 2013 |
officers |
Appointment of corporate secretary (Tesco Secretaries Limited)
|
2 |
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|
| 18 Sep 2013 |
accounts |
Annual Accounts
|
4 |
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|
| 29 Jul 2013 |
annual-return |
Annual Return
|
6 |
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|
| 12 Oct 2012 |
accounts |
Annual Accounts
|
4 |
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|
| 30 Jul 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "TESCO PINK (NOMINEE HOLDCO) LIMITED", this will cost 1 document credit.
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|
| 24 May 2012 |
officers |
Change of particulars for director (Mr Michael James Iddon)
|
2 |
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|
| 27 Mar 2012 |
officers |
Termination of appointment of director (Richard Brasher)
|
1 |
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|
| 10 Feb 2012 |
resolution |
Resolution
|
13 |
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|
| 14 Nov 2011 |
accounts |
Annual Accounts
|
3 |
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|
| 04 Aug 2011 |
annual-return |
Annual Return
|
7 |
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|
| 25 Jul 2011 |
officers |
Termination of appointment of director (David Potts)
|
1 |
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|
| 05 Apr 2011 |
officers |
Appointment of director (Scilla Grimble)
|
2 |
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|
| 01 Nov 2010 |
accounts |
Annual Accounts
|
10 |
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|
| 17 Aug 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "TESCO PINK (NOMINEE HOLDCO) LIMITED", this will cost 1 document credit.
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|
| 17 Dec 2009 |
officers |
Appointment of director (Mr Michael James Iddon)
|
2 |
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|
| 04 Nov 2009 |
officers |
Termination of appointment of director (Eamonn O'hare)
|
1 |
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|
| 19 Aug 2009 |
annual-return |
Return made up to 27/07/09; full list of members
|
4 |
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You are about to purchase a company document for "TESCO PINK (NOMINEE HOLDCO) LIMITED", this will cost 1 document credit.
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|
| 19 Aug 2009 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "TESCO PINK (NOMINEE HOLDCO) LIMITED", this will cost 1 document credit.
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|
| 03 Dec 2008 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "TESCO PINK (NOMINEE HOLDCO) LIMITED", this will cost 1 document credit.
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|
| 30 Jul 2008 |
annual-return |
Return made up to 27/07/08; full list of members
|
4 |
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|
| 23 Apr 2008 |
officers |
Appointment terminated director michael risk
|
1 |
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|
| 27 Nov 2007 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "TESCO PINK (NOMINEE HOLDCO) LIMITED", this will cost 1 document credit.
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|
| 03 Aug 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 03 Aug 2007 |
annual-return |
Return made up to 27/07/07; full list of members
|
3 |
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|
| 06 Nov 2006 |
capital |
Ad 05/10/06--------- £ si 99@1=99 £ ic 1/100
|
2 |
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|
| 03 Nov 2006 |
accounts |
Accounting reference date shortened from 31/07/07 to 28/02/07
|
1 |
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|
| 25 Oct 2006 |
mortgage |
Particulars of mortgage/charge
|
9 |
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|
| 27 Sep 2006 |
resolution |
Resolution
|
1 |
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|
| 04 Sep 2006 |
officers |
Director resigned
|
1 |
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|
| 04 Sep 2006 |
officers |
Secretary resigned
|
1 |
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|
| 17 Aug 2006 |
officers |
Director resigned
|
1 |
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|
| 17 Aug 2006 |
officers |
New director appointed
|
1 |
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|
| 17 Aug 2006 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "TESCO PINK (NOMINEE HOLDCO) LIMITED", this will cost 1 document credit.
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|
| 17 Aug 2006 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "TESCO PINK (NOMINEE HOLDCO) LIMITED", this will cost 1 document credit.
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|
| 17 Aug 2006 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "TESCO PINK (NOMINEE HOLDCO) LIMITED", this will cost 1 document credit.
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|
| 17 Aug 2006 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "TESCO PINK (NOMINEE HOLDCO) LIMITED", this will cost 1 document credit.
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|
| 17 Aug 2006 |
officers |
New director appointed
|
1 |
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|
| 17 Aug 2006 |
officers |
New director appointed
|
1 |
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|
| 27 Jul 2006 |
incorporation |
Incorporation Company
|
18 |
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