TANGENTIX LIMITED
| Status | DISSOLVED |
| Company No. | 06882348 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2009 |
| Age | 15 years, 1 month, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Dec 2020 |
| Years | 3 years, 5 months, 17 days |
SUMMARY
TANGENTIX LIMITED is an dissolved private limited company with number 06882348. It was incorporated 15 years, 1 month, 26 days ago, on 20 April 2009 and it was dissolved 3 years, 5 months, 17 days ago, on 30 December 2020. The company address is Begbies Traynor Begbies Traynor, Manchester, M3 4LY.
Company Fillings
Liquidation in administration move to dissolution
Date: 30 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration appointment of administrator
Date: 19 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Liquidation in administration progress report
Date: 12 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 11 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2020
Action Date: 15 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-15
Old address: Begbies Traynor 340 Deansgate Manchester M3 4LY
New address: Begbies Traynor 340 Deansgate Manchester M3 4LY
Documents
Liquidation in administration result creditors meeting
Date: 17 Dec 2019
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 20 Nov 2019
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 04 Nov 2019
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2019
Action Date: 10 Oct 2019
Category: Address
Type: AD01
Old address: Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ United Kingdom
New address: Begbies Traynor 340 Deansgate Manchester M3 4LY
Change date: 2019-10-10
Documents
Liquidation in administration appointment of administrator
Date: 09 Oct 2019
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change person director company with change date
Date: 17 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Edmund Fleetwood Sheppard
Change date: 2019-09-17
Documents
Accounts with accounts type total exemption full
Date: 04 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change corporate director company with change date
Date: 17 Jul 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2019-07-15
Officer name: Parkwalk Advisors Ltd
Documents
Termination director company with name termination date
Date: 24 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Michael French
Termination date: 2019-05-07
Documents
Confirmation statement with updates
Date: 01 May 2019
Action Date: 20 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-20
Documents
Appoint person director company with name date
Date: 25 Apr 2019
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-16
Officer name: Mr Chris Paul Maples
Documents
Appoint corporate director company with name date
Date: 18 Apr 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2019-04-17
Officer name: Parkwalk Advisors Ltd
Documents
Termination director company with name termination date
Date: 18 Apr 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Moray Wright
Termination date: 2019-04-17
Documents
Termination director company with name termination date
Date: 17 Jan 2019
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Paul Deering
Termination date: 2018-11-16
Documents
Appoint person director company with name date
Date: 17 Jan 2019
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Aaron Howes
Appointment date: 2018-11-16
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Livingstone
Termination date: 2018-11-16
Documents
Capital allotment shares
Date: 01 Jun 2018
Action Date: 21 May 2018
Category: Capital
Type: SH01
Capital : 9,413.24 GBP
Date: 2018-05-21
Documents
Appoint person director company with name date
Date: 01 Jun 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-21
Officer name: Mr Craig Alexander Fletcher
Documents
Confirmation statement with updates
Date: 20 Apr 2018
Action Date: 20 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-20
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Address
Type: AD01
Old address: Electric Works Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ
New address: Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ
Change date: 2018-03-22
Documents
Change person director company with change date
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-22
Officer name: Mr Douglas Moray Wright
Documents
Change person director company with change date
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Livingstone
Change date: 2018-03-22
Documents
Change person director company with change date
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-22
Officer name: Mr Christopher Paul Deering
Documents
Change person director company with change date
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-22
Officer name: Mr Edward Michael French
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type small
Date: 11 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 10 May 2017
Action Date: 20 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-20
Documents
Capital allotment shares
Date: 01 Feb 2017
Action Date: 15 Dec 2016
Category: Capital
Type: SH01
Capital : 7,091.82 GBP
Date: 2016-12-15
Documents
Appoint person director company with name date
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Moray Wright
Appointment date: 2017-02-01
Documents
Termination director company with name termination date
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Ray Cardwell
Termination date: 2017-02-01
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2016
Action Date: 20 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-20
Documents
Resolution
Date: 19 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Jan 2016
Action Date: 18 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-18
Capital : 5,341.83 GBP
Documents
Accounts with accounts type total exemption small
Date: 09 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2015
Action Date: 20 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-20
Documents
Capital allotment shares
Date: 20 Oct 2014
Action Date: 18 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-18
Capital : 5,017.29 GBP
Documents
Resolution
Date: 20 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2014
Action Date: 20 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-20
Documents
Change person director company with change date
Date: 01 May 2014
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-01
Officer name: Mr Stephen Ray Cardwell
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 22 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Ray Cardwell
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2013
Action Date: 20 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-20
Documents
Resolution
Date: 10 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Mar 2013
Action Date: 19 Mar 2013
Category: Capital
Type: SH01
Capital : 4,008.15 GBP
Date: 2013-03-19
Documents
Change registered office address company with date old address
Date: 26 Mar 2013
Action Date: 26 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-26
Old address: the Cube 1-10 Brittain Street Sheffield South Yorkshire S1 4RJ England
Documents
Termination director company with name
Date: 14 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hassan Ugail
Documents
Accounts with accounts type total exemption small
Date: 10 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2012
Action Date: 20 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-20
Documents
Appoint person director company with name
Date: 25 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Michael French
Documents
Termination director company with name
Date: 25 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Jeffery
Documents
Capital allotment shares
Date: 13 Jan 2012
Action Date: 21 Dec 2011
Category: Capital
Type: SH01
Capital : 2,523.92 GBP
Date: 2011-12-21
Documents
Resolution
Date: 13 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 08 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Charles Ian Jeffery
Documents
Appoint person director company with name
Date: 04 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Livingstone
Documents
Appoint person director company with name
Date: 29 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Paul Deering
Documents
Resolution
Date: 16 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 20 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Duley
Documents
Change person director company with change date
Date: 09 Jun 2011
Action Date: 09 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ashwin Kumaraswamy
Change date: 2011-06-09
Documents
Change registered office address company with date old address
Date: 09 Jun 2011
Action Date: 09 Jun 2011
Category: Address
Type: AD01
Old address: Electric Works Sheffield Digital Campus Sheffield South Yorkshire S1 2BJ
Change date: 2011-06-09
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2011
Action Date: 20 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-20
Documents
Capital allotment shares
Date: 14 Apr 2011
Action Date: 24 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-24
Capital : 1,485.58 GBP
Documents
Capital allotment shares
Date: 14 Apr 2011
Action Date: 24 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-24
Capital : 1,069.40 GBP
Documents
Resolution
Date: 14 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Apr 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 11 Apr 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change account reference date company previous shortened
Date: 04 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
Made up date: 2010-04-30
New date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2010
Action Date: 20 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-20
Documents
Change person director company with change date
Date: 29 Apr 2010
Action Date: 20 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Sheppard
Change date: 2010-04-20
Documents
Change person director company with change date
Date: 29 Apr 2010
Action Date: 20 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Duley
Change date: 2010-04-20
Documents
Change person director company with change date
Date: 29 Apr 2010
Action Date: 20 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ashwin Kumaraswamy
Change date: 2010-04-20
Documents
Capital alter shares subdivision
Date: 12 Jan 2010
Action Date: 15 Dec 2009
Category: Capital
Type: SH02
Date: 2009-12-15
Documents
Capital allotment shares
Date: 12 Jan 2010
Action Date: 15 Dec 2009
Category: Capital
Type: SH01
Date: 2009-12-15
Capital : 1,069.40 GBP
Documents
Resolution
Date: 12 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notice restriction on company articles
Date: 12 Jan 2010
Category: Change-of-constitution
Type: CC01
Documents
Legacy
Date: 22 Dec 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 22 Dec 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 21 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed ashwin kumaraswamy
Documents
Legacy
Date: 21 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed paul sheppard
Documents
Legacy
Date: 14 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 10/08/09\gbp si 400@1=400\gbp ic 499/899\
Documents
Legacy
Date: 14 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 10/08/09\gbp si 399@1=399\gbp ic 100/499\
Documents
Legacy
Date: 14 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 14/08/2009 from 10-12 east parade leeds west yorkshire LS1 2AJ
Documents
Resolution
Date: 14 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director jonathan priestley
Documents
Legacy
Date: 22 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director lee & priestley LIMITED
Documents
Legacy
Date: 22 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary lee & priestley secretary LIMITED
Documents
Legacy
Date: 22 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed professor hassan ugail
Documents
Legacy
Date: 22 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed andrew duley
Documents
Certificate change of name company
Date: 17 Jul 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed L&P 219 LIMITED\certificate issued on 21/07/09
Documents
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