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TAVISTOCK CORPORATION LIMITED

Company number 04481073

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2015 DS01 Application to strike the company off the register
25 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
06 Aug 2014 TM01 Termination of appointment of Janet Treacy Paterson as a director on 1 May 2014
06 Aug 2014 AP01 Appointment of Mr Richard James Davies as a director on 1 May 2014
06 Aug 2014 CH04 Secretary's details changed for Professional Trust Company (Uk) Limited on 9 July 2014
06 Aug 2014 CH02 Director's details changed for Kaplas (Uk) Limited on 9 July 2014
06 Aug 2014 TM01 Termination of appointment of Matthew John Allen as a director on 1 May 2014
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
31 Oct 2012 AP01 Appointment of Miss Janet Treacy Paterson as a director
31 Oct 2012 TM01 Termination of appointment of Richard Sibley as a director
31 Oct 2012 TM01 Termination of appointment of Joseph Mcburney as a director
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
15 May 2012 AP01 Appointment of Mr Joseph Mcburney as a director
29 Sep 2011 AP01 Appointment of Mr Matthew John Allen as a director
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
16 Nov 2010 TM01 Termination of appointment of Deborah Taylor as a director
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2010 CH02 Director's details changed for Kaplas (Uk) Limited on 3 September 2010