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TAYVIN 326 LIMITED

Company number 05277080

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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 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2009 652a Application for striking-off
31 Mar 2009 CERTNM
  • CERTNM ‐ Company name changed bidwells LIMITED\certificate issued on 31/03/09
06 Mar 2009 CERTNM
  • CERTNM ‐ Company name changed tayvin 326 LIMITED\certificate issued on 06/03/09
10 Nov 2008 363a Return made up to 03/11/08; full list of members
17 Sep 2008 AA Accounts made up to 30 November 2007
21 Nov 2007 363s Return made up to 03/11/07; full list of members
14 Sep 2007 AA Accounts made up to 30 November 2006
10 Jan 2007 CERTNM Company name changed compound photonics LIMITED\certificate issued on 10/01/07
22 Nov 2006 363s Return made up to 03/11/06; full list of members
14 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 02/11/06
  • RES13 ‐ Re sub division 02/11/06
14 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006 122 S-div 02/11/06
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2006 123 Nc inc already adjusted 02/11/06
08 Nov 2006 CERTNM Company name changed tayvin 326 LIMITED\certificate issued on 08/11/06
11 Oct 2006 AA Accounts made up to 30 November 2005
03 Jan 2006 363s Return made up to 03/11/05; full list of members
03 Nov 2004 NEWINC Incorporation