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TAXEN REALISATIONS LIMITED

Company number 01192535

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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)
16 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2016 L64.07 Completion of winding up
15 Dec 2015 COCOMP Order of court to wind up
24 Sep 2015 CERTNM Company name changed brio LIMITED\certificate issued on 24/09/15
  • RES15 ‐ Change company name resolution on 2015-09-08
24 Sep 2015 CONNOT Change of name notice
11 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100,000
01 May 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100,000
22 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a small company made up to 31 December 2011
13 Aug 2012 AP01 Appointment of Heikki Takanen as a director
13 Aug 2012 TM01 Termination of appointment of Hakan Johansson as a director
13 Aug 2012 TM02 Termination of appointment of Hakan Johansson as a secretary
13 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
01 Nov 2011 AA Full accounts made up to 31 December 2010
21 Oct 2011 TM01 Termination of appointment of Anders Hagert as a director
21 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
20 Jun 2011 AD01 Registered office address changed from 12 the Office Village North Road Loughborough Leicestershire LE11 1QJ Uk on 20 June 2011
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 TM01 Termination of appointment of Bo Ohlsson as a director
15 Apr 2010 AP01 Appointment of Mr Anders Carl Hagert as a director
09 Mar 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders