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TAVERNER (2) LIMITED

Company number 02241403

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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)
06 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2014 DS01 Application to strike the company off the register
22 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
30 Oct 2013 CERTNM Company name changed fibresec marketing LIMITED\certificate issued on 30/10/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-10-06
02 Oct 2013 SH20 Statement by directors
02 Oct 2013 SH19 Statement of capital on 2 October 2013
  • GBP 1.00
02 Oct 2013 CAP-SS Solvency statement dated 01/10/13
02 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jul 2013 AA Accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Jul 2012 AA Accounts made up to 31 December 2011
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
15 Aug 2011 AA Accounts made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr Ian Peter Thompson on 30 September 2010
06 Oct 2010 CH01 Director's details changed for Mr Martin Paul Heath on 30 September 2010
06 Oct 2010 CH03 Secretary's details changed for Mrs Ann Jacqueline Preston on 30 September 2010
17 Sep 2010 AA Accounts made up to 31 December 2009
15 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
11 Sep 2009 AA Accounts made up to 31 December 2008
01 Oct 2008 363a Return made up to 30/09/08; full list of members
01 Oct 2008 AA Accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 30/09/07; full list of members
04 Nov 2007 AA Accounts made up to 31 December 2006