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TAVENUI PROFESSIONAL SERVICES LTD

Company number 05112944

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2012 DS01 Application to strike the company off the register
31 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
07 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
Statement of capital on 2012-05-07
  • GBP 100
07 May 2012 CH01 Director's details changed for Mrs Alpana Devi Mclaren on 7 May 2012
07 May 2012 CH01 Director's details changed for Paul Edward Mclaren on 7 May 2012
07 May 2012 CH03 Secretary's details changed for Paul Edward Mclaren on 7 May 2012
06 Jan 2012 CH01 Director's details changed for Paul Edward Mclaren on 6 January 2012
06 Jan 2012 CH01 Director's details changed for Mrs Alpana Devi Mclaren on 6 January 2012
06 Jan 2012 CH03 Secretary's details changed for Paul Edward Mclaren on 6 January 2012
06 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
18 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
14 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Paul Edward Mclaren on 27 April 2010
14 May 2010 CH01 Director's details changed for Alpana Devi Mclaren on 27 April 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 May 2009 363a Return made up to 27/04/09; full list of members
17 Dec 2008 AA Accounts made up to 30 April 2008
13 May 2008 363a Return made up to 27/04/08; full list of members
14 Dec 2007 AA Accounts made up to 30 April 2007
30 Jul 2007 288c Secretary's particulars changed;director's particulars changed
30 Jul 2007 288c Secretary's particulars changed;director's particulars changed
30 Jul 2007 287 Registered office changed on 30/07/07 from: 10 birchwood close horley surrey RH69TX