- Company Overview for TENDER TAUPE LIMITED (04296061)
- Filing history for TENDER TAUPE LIMITED (04296061)
- People for TENDER TAUPE LIMITED (04296061)
- Charges for TENDER TAUPE LIMITED (04296061)
- More for TENDER TAUPE LIMITED (04296061)
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) |
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18 Dec 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Sep 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Aug 2012 | DS01 | Application to strike the company off the register | |
08 Aug 2012 | TM01 | Termination of appointment of David John George Royds as a director on 8 August 2012 | |
21 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
21 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
21 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
21 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
30 Sep 2011 | AR01 |
Annual return made up to 28 September 2011 with full list of shareholders
Statement of capital on 2011-09-30
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30 Sep 2011 | CH04 | Secretary's details changed for Matrix Registrars Limited on 1 January 2011 | |
30 Sep 2011 | CH01 | Director's details changed for Mr David John George Royds on 1 June 2011 | |
19 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
11 Nov 2010 | TM02 | Termination of appointment of Hany Tirta as a secretary | |
28 Oct 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
22 Sep 2010 | MA | Memorandum and Articles of Association | |
22 Sep 2010 | RESOLUTIONS |
Resolutions
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28 Jun 2010 | CH01 | Director's details changed for Mr David John George Royds on 22 June 2010 | |
09 Jun 2010 | CH03 | Secretary's details changed for Hanny Tirta on 8 June 2010 | |
18 May 2010 | AA01 | Current accounting period extended from 31 August 2010 to 31 December 2010 | |
18 May 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
03 Nov 2009 | CH03 | Secretary's details changed for Hanny Tirta on 6 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Robert John Hugo Randall on 1 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for David John George Royds on 12 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Ian Blake on 1 October 2009 | |
29 Sep 2009 | 363a | Return made up to 28/09/09; full list of members |