GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 22nd, December 2016
|
gazette |
Free Download
(1 page)
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AD01 |
Change of registered address from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 2016/03/01 to Third Floor One London Square Cross Lanes Guildford GU1 1UN
filed on: 1st, March 2016
|
address |
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(2 pages)
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AA |
Small company accounts made up to 2014/12/31
filed on: 28th, September 2015
|
accounts |
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(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to 2015/07/15
filed on: 20th, July 2015
|
annual return |
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(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/07/20
|
capital |
|
CH01 |
On 2014/07/15 director's details were changed
filed on: 7th, August 2014
|
officers |
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(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/15
filed on: 1st, August 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/08/01
|
capital |
|
AUD |
Resignation of an auditor
filed on: 18th, July 2014
|
auditors |
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(1 page)
|
AA |
Small company accounts made up to 2013/12/31
filed on: 15th, July 2014
|
accounts |
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(6 pages)
|
AD01 |
Change of registered office on 2014/02/26 from Tricor Suite, 7Th Floor 52-54 Gracechurch Street London EC3V 0EH
filed on: 26th, February 2014
|
address |
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(1 page)
|
AA |
Small company accounts made up to 2012/12/31
filed on: 26th, September 2013
|
accounts |
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(6 pages)
|
CH01 |
On 2013/07/15 director's details were changed
filed on: 8th, August 2013
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/15
filed on: 8th, August 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2013/07/15 director's details were changed
filed on: 8th, August 2013
|
officers |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 10th, June 2013
|
auditors |
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(1 page)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 3rd, October 2012
|
accounts |
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(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/15
filed on: 29th, August 2012
|
annual return |
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(5 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 3rd, October 2011
|
accounts |
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(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/15
filed on: 11th, August 2011
|
annual return |
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(5 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 22nd, December 2010
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/15
filed on: 18th, August 2010
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2009/12/11 from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF
filed on: 11th, December 2009
|
address |
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(1 page)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 4th, November 2009
|
accounts |
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(14 pages)
|
363a |
Annual return drawn up to 2009/07/21 with complete member list
filed on: 21st, July 2009
|
annual return |
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(3 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 22nd, May 2009
|
accounts |
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(12 pages)
|
287 |
Registered office changed on 12/03/2009 from 165 queen victoria street london EC4V 4DD
filed on: 12th, March 2009
|
address |
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(1 page)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 16th, September 2008
|
accounts |
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(13 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 16th, September 2008
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return drawn up to 2008/07/31 with complete member list
filed on: 31st, July 2008
|
annual return |
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(5 pages)
|
288b |
On 2007/08/07 Director resigned
filed on: 7th, August 2007
|
officers |
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(1 page)
|
363a |
Annual return drawn up to 2007/08/07 with complete member list
filed on: 7th, August 2007
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2004/12/31
filed on: 21st, August 2006
|
accounts |
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(12 pages)
|
363a |
Annual return drawn up to 2006/08/18 with complete member list
filed on: 18th, August 2006
|
annual return |
Free Download
(6 pages)
|
244 |
Delivery ext'd 3 mth 31/12/04
filed on: 4th, October 2005
|
accounts |
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(1 page)
|
363a |
Annual return drawn up to 2005/08/15 with complete member list
filed on: 15th, August 2005
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2003/12/31
filed on: 9th, September 2004
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return drawn up to 2004/07/22 with complete member list
filed on: 22nd, July 2004
|
annual return |
Free Download
(6 pages)
|
244 |
Delivery ext'd 3 mth 31/12/03
filed on: 13th, May 2004
|
accounts |
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(2 pages)
|
363a |
Annual return drawn up to 2003/08/27 with complete member list
filed on: 27th, August 2003
|
annual return |
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(6 pages)
|
353 |
Location of register of members
filed on: 12th, August 2003
|
address |
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(1 page)
|
225 |
Accounting reference date extended from 31/07/03 to 31/12/03
filed on: 3rd, April 2003
|
accounts |
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(1 page)
|
288a |
On 2003/04/01 New director appointed
filed on: 1st, April 2003
|
officers |
Free Download
(2 pages)
|
288b |
On 2003/04/01 Director resigned
filed on: 1st, April 2003
|
officers |
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(1 page)
|
288a |
On 2003/04/01 New secretary appointed;new director appointed
filed on: 1st, April 2003
|
officers |
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(2 pages)
|
288b |
On 2003/04/01 Secretary resigned
filed on: 1st, April 2003
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 998 shares on 2003/02/18. Value of each share 1 £, total number of shares: 1000.
filed on: 1st, April 2003
|
capital |
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(2 pages)
|
288a |
On 2003/04/01 New director appointed
filed on: 1st, April 2003
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, March 2003
|
incorporation |
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(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, March 2003
|
resolution |
Free Download
(1 page)
|
287 |
Registered office changed on 05/03/03 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
filed on: 5th, March 2003
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed taranaki LIMITEDcertificate issued on 24/02/03
filed on: 24th, February 2003
|
change of name |
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(2 pages)
|
NEWINC |
Company registration
filed on: 15th, July 2002
|
incorporation |
Free Download
(16 pages)
|