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TAX ETC LIMITED

Company number 04921905

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2011 AD01 Registered office address changed from Commercial Unit 7 Commodore House, Battersea Reach Juniper Drive London SW18 1TW on 18 July 2011
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2011 DS01 Application to strike the company off the register
08 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
Statement of capital on 2010-11-08
  • GBP 100
28 May 2010 AD01 Registered office address changed from Suite a 25 Floral Street London WC2E 9DS on 28 May 2010
12 Apr 2010 AP01 Appointment of Roderick John Phillips as a director
12 Apr 2010 TM02 Termination of appointment of Craig Varney as a secretary
22 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Craig Varney on 22 October 2009
22 Oct 2009 CH03 Secretary's details changed for Craig Varney on 22 October 2009
06 May 2009 AA Total exemption small company accounts made up to 31 October 2008
07 Oct 2008 363a Return made up to 06/10/08; full list of members
18 Aug 2008 288b Appointment Terminated Director tim connelan
09 May 2008 AA Total exemption small company accounts made up to 31 October 2007
28 Apr 2008 123 Nc inc already adjusted 26/03/08
28 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2007 363a Return made up to 06/10/07; full list of members
17 Oct 2007 288c Director's particulars changed
12 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
26 Feb 2007 287 Registered office changed on 26/02/07 from: 25 floral street covent garden london WC2E 9DS
23 Nov 2006 363a Return made up to 06/10/06; full list of members
09 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005