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TAIT (ACL) LIMITED

Company number 02497122

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2014 DS01 Application to strike the company off the register
20 Dec 2013 TM01 Termination of appointment of Alastair Ridgway as a director
19 Nov 2013 SH20 Statement by directors
19 Nov 2013 SH19 Statement of capital on 19 November 2013
  • GBP 0.10
19 Nov 2013 CAP-SS Solvency statement dated 07/11/13
19 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2013 AA Full accounts made up to 30 November 2012
03 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 30 November 2011
01 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
26 Aug 2011 AA Full accounts made up to 30 November 2010
07 Jul 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
07 Jul 2011 AD02 Register inspection address has been changed from Auriga House Thompsons Close Harpenden Hertfordshire AL5 4ES United Kingdom
07 Jul 2011 CH01 Director's details changed for Mr Nicholas George Parker on 30 April 2011
24 Jun 2010 TM01 Termination of appointment of David Chick as a director
24 Jun 2010 AP01 Appointment of Alastair Ridgway as a director
10 Jun 2010 CERTNM Company name changed auriga communications LIMITED\certificate issued on 10/06/10
  • RES15 ‐ Change company name resolution on 2010-06-03
10 Jun 2010 CONNOT Change of name notice
10 Jun 2010 AD01 Registered office address changed from Auriga House Thompsons Close Harpenden Hertfordshire AL5 4ES on 10 June 2010
04 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for David Michael Chick on 30 April 2010
13 May 2010 CH01 Director's details changed for Paul Daigneault on 30 April 2010