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TABOR PROJECTS LIMITED

Company number 04483354

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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)
13 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
Statement of capital on 2011-08-19
  • EUR 6,000,000
  • GBP 1,000
03 May 2011 AA Total exemption full accounts made up to 31 July 2010
21 Apr 2011 CH01 Director's details changed for Filip Constantin Mirescu on 22 March 2011
30 Mar 2011 AP04 Appointment of Temple Secretarial Limited as a secretary
30 Mar 2011 AD01 Registered office address changed from 10 Orange Street London WC2H 7DQ on 30 March 2011
30 Mar 2011 AP01 Appointment of Filip Constantin Mirescu as a director
17 Mar 2011 TM01 Termination of appointment of Athos Demetriou as a director
02 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
09 Aug 2010 AA Full accounts made up to 31 July 2009
25 May 2010 TM02 Termination of appointment of Ikmart Secretarial Services Limited as a secretary
30 Sep 2009 363a Return made up to 18/08/09; full list of members
11 Dec 2008 AA Full accounts made up to 31 July 2008
20 Aug 2008 363a Return made up to 18/08/08; full list of members
24 Jun 2008 88(2) Ad 28/05/08 eur si 6000000@1=6000000 eur ic 0/6000000
24 Jun 2008 123 Nc inc already adjusted 28/05/08
24 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2008 288a Director appointed athos demetriou
16 Jun 2008 288b Appointment Terminated Director ranohold LIMITED
12 May 2008 363a Return made up to 24/04/08; no change of members
21 Oct 2007 AA Total exemption full accounts made up to 31 July 2007
08 May 2007 363a Return made up to 24/04/07; full list of members
26 Feb 2007 AA Total exemption full accounts made up to 31 July 2006
30 May 2006 AA Total exemption full accounts made up to 31 July 2005