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TAFISA (UK) LIMITED

Company number 02527457

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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)
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
22 Sep 2011 AA Accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
01 Aug 2011 TM01 Termination of appointment of Carlos De Miranda Guedes Bianchi De Aguiar as a director
01 Aug 2011 AP01 Appointment of Mr Joao Paulo Dos Santos Pinto as a director
24 Mar 2011 AA Accounts made up to 31 December 2009
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
26 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Aug 2009 363a Return made up to 29/07/09; full list of members
12 Aug 2008 363a Return made up to 29/07/08; full list of members
12 Aug 2008 288c Director's change of particulars / rui gongalves correia / 29/07/2008
04 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Jan 2008 288b Director resigned
28 Aug 2007 AA Accounts made up to 31 December 2006
14 Aug 2007 363s Return made up to 29/07/07; full list of members
08 Jan 2007 88(2)R Ad 19/12/06--------- £ si 40011851@1=40011851 £ ic 81446304/121458155
08 Jan 2007 123 Nc inc already adjusted 19/12/06
08 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2007 MEM/ARTS Memorandum and Articles of Association
13 Nov 2006 AA Full accounts made up to 31 December 2005
16 Aug 2006 363s Return made up to 29/07/06; full list of members
03 Mar 2006 363s Return made up to 29/07/05; full list of members