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TAVIS LIMITED

Company number 04618093

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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)
09 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2009 DS01 Application to strike the company off the register
28 Sep 2009 287 Registered office changed on 28/09/2009 from 20-22 bedford row london WC1R 4JS
23 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
13 Mar 2009 363a Return made up to 16/12/08; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 December 2006
09 Jan 2008 363a Return made up to 16/12/07; full list of members
09 Jan 2008 353 Location of register of members
12 Jul 2007 288a New director appointed
12 Jul 2007 288b Director resigned
13 Apr 2007 287 Registered office changed on 13/04/07 from: 6TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ
13 Apr 2007 288b Director resigned
13 Apr 2007 288a New secretary appointed
13 Apr 2007 288b Secretary resigned
13 Apr 2007 288a New director appointed
04 Jan 2007 288c Director's particulars changed
04 Jan 2007 363a Return made up to 16/12/06; full list of members
30 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
23 Feb 2006 288c Secretary's particulars changed
20 Feb 2006 287 Registered office changed on 20/02/06 from: 4TH floor queens house 55/56 lincolns inn fields london WC2A 3LJ
20 Feb 2006 288c Director's particulars changed
09 Jan 2006 363s Return made up to 16/12/05; full list of members