TA II LIMITED

Company number 03588140

Date	Type	Description	View / Download
26 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
17 Jan 2011	AD01	Registered office address changed from 51 Lime Street London EC3M 7DQ on 17 January 2011	(2 pages)
14 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Jan 2011	4.70	Declaration of solvency	(3 pages)
14 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-31	(1 page)
22 Dec 2010	SH20	Statement by Directors	(1 page)
22 Dec 2010	CAP-SS	Solvency Statement dated 22/12/10	(1 page)
22 Dec 2010	SH19	Statement of capital on 22 December 2010 USD 100	(4 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 22/12/2010	(3 pages)
21 Sep 2010	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(2 pages)
21 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(13 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
19 Feb 2010	TM01	Termination of appointment of Patrick Regan as a director	(1 page)
09 Sep 2009	288c	Director's Change of Particulars / patrick regan / 07/09/2009 /	(1 page)
09 Sep 2009	288c	Director's Change of Particulars / patrick regan / 07/09/2009 / HouseName/Number was: , now: flat 124; Street was: 138 discovery dock east, now: discovery dock west; Country was: , now: england	(1 page)
20 Aug 2009	288a	Director appointed stephen edward wood	(1 page)
08 Aug 2009	288b	Appointment Terminated Director michael chitty	(1 page)
02 Jul 2009	363a	Return made up to 25/06/09; full list of members	(4 pages)
03 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
07 Nov 2008	123	Nc inc already adjusted 01/10/08	(1 page)
21 Oct 2008	SA	Statement of affairs	(4 pages)
21 Oct 2008	88(2)	Ad 01/10/08 usd si 10000000@1=10000000 usd ic 0/10000000	(2 pages)