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TAVISTOCK ADVERTISING LIMITED

Company number 00870195

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Oct 2010 4.68 Liquidators' statement of receipts and payments to 19 September 2010
19 Aug 2010 4.68 Liquidators' statement of receipts and payments to 19 March 2010
29 Mar 2010 LIQ MISC Insolvency:s/s cert. Release of liquidator
01 Dec 2009 600 Appointment of a voluntary liquidator
01 Dec 2009 LIQ MISC OC Court order insolvency:replacement of liquidator
01 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
14 Oct 2009 4.68 Liquidators' statement of receipts and payments to 19 September 2009
16 Apr 2009 4.68 Liquidators' statement of receipts and payments to 19 March 2009
13 Feb 2009 4.68 Liquidators' statement of receipts and payments to 19 September 2008
16 Nov 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Oct 2007 287 Registered office changed on 10/10/07 from: 60 sloane avenue london SW3 3XB
09 Oct 2007 4.70 Declaration of solvency
09 Oct 2007 600 Appointment of a voluntary liquidator
14 Sep 2007 288b Director resigned
14 Sep 2007 288a New director appointed
03 Jun 2007 288b Director resigned
03 Jun 2007 288a New director appointed
03 Jun 2007 288b Secretary resigned
03 Jun 2007 288a New secretary appointed
03 Jun 2007 88(2)R Ad 22/05/07--------- £ si 60898590@.1=6089859 £ ic 21040/6110899
03 Jun 2007 123 Nc inc already adjusted 22/05/07
03 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital