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TAKESHINE LIMITED

Company number 02431328

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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)
21 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
Statement of capital on 2011-10-19
  • GBP 2
12 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
23 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
23 Nov 2009 AP04 Appointment of a secretary
22 Nov 2009 CH01 Director's details changed for Jane Catherine Cholmeley on 23 October 2009
22 Nov 2009 CH04 Secretary's details changed for Pembroke Associates on 10 October 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
30 Oct 2008 363a Return made up to 11/10/08; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Oct 2007 363a Return made up to 11/10/07; full list of members
20 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Oct 2006 363a Return made up to 11/10/06; full list of members
23 Nov 2005 288a New secretary appointed
14 Nov 2005 363a Return made up to 11/10/05; full list of members
14 Nov 2005 288b Secretary resigned
30 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
26 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
08 Nov 2004 363s Return made up to 11/10/04; full list of members
08 Nov 2004 363(288) Director resigned