TA IV LIMITED

Company number 04112937

Date	Type	Description	View / Download
24 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 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 RES13 ‐ Cancellation of share premium account 22/12/2010 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
14 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(5 pages)
25 Nov 2010	CH01	Director's details changed for Mr Stephen Wood on 23 November 2010	(2 pages)
25 Nov 2010	CH01	Director's details changed for Mr Grahame John Millwater on 23 November 2010	(2 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)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
19 Feb 2010	TM01	Termination of appointment of Patrick Regan as a director	(1 page)
04 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
04 Dec 2009	CH01	Director's details changed for Mr Patrick Charles Regan on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mr Stephen Wood on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mr Grahame John Millwater on 4 December 2009	(2 pages)
10 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)