TAXCONTROL SECRETARIES (UK) LIMITED

Company number 03454380

Date	Type	Description	View / Download
05 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 10,000	(4 pages)
18 Dec 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(4 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
17 Nov 2011	AD01	Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom on 17 November 2011	(1 page)
04 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(4 pages)
25 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(4 pages)
03 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
23 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(4 pages)
25 Sep 2009	287	Registered office changed on 25/09/2009 from 15 stratton street mayfair london W1J 8LQ	(1 page)
06 Feb 2009	288b	Appointment terminated secretary focus secretaries LIMITED	(1 page)
27 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
24 Oct 2008	363a	Return made up to 23/10/08; full list of members	(3 pages)
13 Dec 2007	287	Registered office changed on 13/12/07 from: 1 berkeley street london W1J 8DJ	(1 page)
25 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(4 pages)
24 Oct 2007	363a	Return made up to 23/10/07; full list of members	(2 pages)
31 Oct 2006	363a	Return made up to 23/10/06; full list of members	(2 pages)
31 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(4 pages)
08 May 2006	88(2)R	Ad 26/04/06--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
08 May 2006	123	Nc inc already adjusted 26/04/06	(1 page)
08 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)