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TAVISTOCK HOLDING LIMITED

Company number 04449436

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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 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
Statement of capital on 2010-06-23
  • GBP 1,000
23 Jun 2010 CH02 Director's details changed for Copperfield Corporate Management Limited on 1 October 2009
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Oct 2009 TM02 Termination of appointment of Bankside Corporate Services Limited as a secretary
08 Jul 2009 363a Return made up to 28/05/09; full list of members
02 May 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Jun 2008 363a Return made up to 28/05/08; full list of members
17 Jun 2008 88(2) Capitals not rolled up
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Apr 2008 288a Secretary appointed bankside corporate services LIMITED
30 Apr 2008 288a Director appointed copperfield corporate management LIMITED
30 Apr 2008 288b Appointment Terminated Director hurst jean louis
30 Apr 2008 288b Appointment Terminated Secretary claudio valnegri
26 Jun 2007 363a Return made up to 28/05/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Mar 2007 363a Return made up to 28/05/06; full list of members; amend
20 Feb 2007 288b Secretary resigned
20 Feb 2007 288a New secretary appointed
21 Aug 2006 AA Total exemption small company accounts made up to 30 June 2005
05 Jun 2006 363a Return made up to 28/05/06; full list of members
12 Apr 2006 244 Delivery ext'd 3 mth 30/06/05
05 Dec 2005 AA Total exemption small company accounts made up to 30 June 2004
18 Nov 2005 288b Secretary resigned