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TAYLOR RISK CONSULTING LIMITED

Company number 02535192

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2013 DS01 Application to strike the company off the register
04 Jun 2013 TM01 Termination of appointment of Simon Michael Burroughs as a director on 31 May 2013
04 Jun 2013 AP01 Appointment of Mr Thomas Damian Ely as a director on 30 May 2013
03 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
Statement of capital on 2013-05-03
  • GBP 100
07 Nov 2012 TM01 Termination of appointment of George William Fitzsimons as a director on 31 October 2012
31 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Aug 2012 AP01 Appointment of Mr Ivan John Keane as a director on 16 July 2012
16 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
16 May 2012 CH01 Director's details changed for Mr Simon Michael Burroughs on 29 April 2012
12 Apr 2012 AP01 Appointment of Mr George William Fitzsimons as a director on 23 March 2012
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Jun 2011 TM01 Termination of appointment of John Rowe as a director
18 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
08 Feb 2011 AP04 Appointment of Charles Taylor Administration Services Limited as a secretary
07 Feb 2011 TM02 Termination of appointment of Robert Bird as a secretary
16 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
06 Jan 2010 AD01 Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Apr 2009 363a Return made up to 30/04/09; full list of members
30 Apr 2009 353 Location of register of members
20 Feb 2009 MA Memorandum and Articles of Association
19 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association