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TAPE TRADE & CONSULTANCY LTD

Company number 04344152

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2013 DS01 Application to strike the company off the register
08 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
15 Feb 2013 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-15
13 Feb 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
08 Jan 2013 AP04 Appointment of Versos Secretaries Limited as a secretary on 21 November 2012
08 Jan 2013 AP02 Appointment of Versos Directors Limited as a director on 21 November 2012
08 Jan 2013 AP01 Appointment of Mr Richard Peter Hazzard as a director on 21 November 2012
08 Jan 2013 AD01 Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 8 January 2013
08 Jan 2013 TM01 Termination of appointment of Robyn Spitz as a director on 21 November 2012
08 Jan 2013 TM01 Termination of appointment of Mu Directors Limited as a director on 21 November 2012
08 Jan 2013 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary on 21 November 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Aug 2012 TM01 Termination of appointment of Gerard Wilfred Norton as a director on 22 August 2012
27 Mar 2012 AP01 Appointment of Ms. Robyn Spitz as a director on 19 March 2012
16 Jan 2012 SH10 Particulars of variation of rights attached to shares
28 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Sep 2010 AP01 Appointment of Mr Gerard Wilfred Norton as a director
24 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
09 Nov 2009 SH10 Particulars of variation of rights attached to shares