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TAURUS STORAGE PLC

Company number 05332949

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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)
23 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
14 Dec 2009 AD01 Registered office address changed from 94-96 Great North Road London N2 0NL on 14 December 2009
09 Dec 2009 600 Appointment of a voluntary liquidator
09 Dec 2009 4.70 Declaration of solvency
09 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-27
15 Jun 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2009 363a Return made up to 14/01/09; bulk list available separately
07 Apr 2009 288c Director's Change of Particulars / larry lipman / 20/03/2008 / HouseName/Number was: , now: wellington penthouse stockleigh hall; Street was: 12 park st james, now: 51 prince albert road; Area was: prince albert road, now: ; Post Town was: st johns wood, now: london; Post Code was: NW8 7LE, now: NW8 7LB
08 Jul 2008 AA Full accounts made up to 31 December 2007
04 Feb 2008 363s Return made up to 14/01/08; bulk list available separately
03 Feb 2008 288b Director resigned
07 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Acct sent aud dir re ap 13/12/07
06 Aug 2007 AA Full accounts made up to 31 December 2006
16 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Feb 2007 363s Return made up to 14/01/07; bulk list available separately
06 Jul 2006 AA Full accounts made up to 31 December 2005
24 May 2006 288b Director resigned
08 Feb 2006 363s Return made up to 14/01/06; bulk list available separately
15 Dec 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
24 Jun 2005 288a New director appointed
24 Jun 2005 288a New director appointed