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TAXSOFT LIMITED

Company number 01780264

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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)
30 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2015 4.68 Liquidators' statement of receipts and payments to 18 March 2015
31 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
08 Sep 2014 AD01 Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 8 September 2014
03 Sep 2014 4.70 Declaration of solvency
03 Sep 2014 600 Appointment of a voluntary liquidator
03 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
29 Aug 2014 AP03 Appointment of Mr Mark Parry as a secretary on 31 July 2014
28 Aug 2014 TM02 Termination of appointment of Louise Hall as a secretary on 31 July 2014
30 Jul 2014 SH20 Statement by directors
30 Jul 2014 SH19 Statement of capital on 30 July 2014
  • GBP 1
30 Jul 2014 CAP-SS Solvency statement dated 29/07/14
30 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cance;l share prem a/c and cap redemption reserve 29/07/2014
05 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
07 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
07 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
11 Apr 2012 AP01 Appointment of Brendan Peter Flattery as a director on 11 January 2012
10 Apr 2012 TM01 Termination of appointment of Adrienne Ann Mcfarland as a director on 11 January 2012
05 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
09 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011
02 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
02 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders