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TAPI UK LIMITED

Company number 05533431

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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)
03 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
09 Aug 2012 4.70 Declaration of solvency
09 Aug 2012 600 Appointment of a voluntary liquidator
09 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-01
30 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
Statement of capital on 2011-08-30
  • GBP 100
12 Jul 2011 CH02 Director's details changed for Tapi S.R.L on 6 September 2010
29 Jun 2011 TM01 Termination of appointment of Douglas Forbes as a director
28 Jun 2011 AP01 Appointment of Mr Richard Imbert Roger Rossi Ciampolini as a director
09 Jun 2011 AA Accounts for a small company made up to 31 December 2010
01 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
23 Jul 2010 AA Accounts for a small company made up to 31 December 2009
27 Aug 2009 363a Return made up to 10/08/09; full list of members
04 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Nov 2008 288b Appointment Terminated Secretary alan stubbs
28 Nov 2008 287 Registered office changed on 28/11/2008 from units 4 and 5 fisher street galleries 18 fisher street carlisle cumbria CA3 8RH
05 Sep 2008 363a Return made up to 10/08/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Aug 2007 363a Return made up to 10/08/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Nov 2006 363s Return made up to 10/08/06; full list of members
31 Oct 2006 287 Registered office changed on 31/10/06 from: 21 warwick road carlisle cumbria CA1 1DU
30 Oct 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
10 Aug 2005 NEWINC Incorporation