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TAX & LEGAL CONSULTANCY LIMITED

Company number 04042033

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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)
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	CH03	Secretary's details changed for Ian Rixon on 1 April 2014	View PDF Secretary's details changed for Ian Rixon on 1 April 2014 - link opens in a new window - 1 page (1 page)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 1	View PDF Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	SH19	Statement of capital on 10 April 2013 GBP 1	View PDF Statement of capital on 10 April 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
10 Apr 2013	CAP-SS	Solvency statement dated 04/04/13	View PDF Solvency statement dated 04/04/13 - link opens in a new window - 1 page (1 page)
10 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	TM01	Termination of appointment of James Johnson as a director	View PDF Termination of appointment of James Johnson as a director - link opens in a new window - 1 page (1 page)
13 Sep 2011	AP01	Appointment of James Anthony Johnson as a director	View PDF Appointment of James Anthony Johnson as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 30,001	View PDF Statement of capital following an allotment of shares on 30 September 2010 GBP 30,001 - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES S80A ‐ S80A auth to allot sec 30/09/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES S80A ‐ S80A auth to allot sec 30/09/2010 - link opens in a new window - 21 pages (21 pages)
27 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2010	TM01	Termination of appointment of Justin Bryant as a director	View PDF Termination of appointment of Justin Bryant as a director - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
27 Jul 2009	363a	Return made up to 27/07/09; full list of members	View PDF Return made up to 27/07/09; full list of members - link opens in a new window - 3 pages (3 pages)

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