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TASK SERVICES (LONDON) LIMITED

Company number 05177481

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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 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 22 January 2012
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 22 July 2011
15 Mar 2011 4.68 Liquidators' statement of receipts and payments to 22 January 2011
23 Sep 2010 4.68 Liquidators' statement of receipts and payments to 22 July 2010
24 Feb 2010 4.68 Liquidators' statement of receipts and payments to 22 January 2010
02 Feb 2009 600 Appointment of a voluntary liquidator
02 Feb 2009 4.20 Statement of affairs with form 4.19
02 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-23
08 Jan 2009 287 Registered office changed on 08/01/2009 from 21 bedford square london WC1B 3HH
29 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £50000 15/07/2008
29 Oct 2008 123 Nc inc already adjusted 15/07/08
29 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £50000 15/07/2008
13 Aug 2008 88(2) Ad 15/07/08 gbp si 50000@1=50000 gbp ic 100/50100
13 Aug 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £50000 28/07/2008
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2008 363a Return made up to 13/07/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Aug 2007 363a Return made up to 13/07/07; full list of members
25 Apr 2007 363a Return made up to 13/07/06; full list of members
25 Apr 2007 288c Secretary's particulars changed
08 May 2006 AA Total exemption small company accounts made up to 31 December 2005