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T.A.S.C. GROUP HOLDINGS LIMITED

Company number 05556022

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
Statement of capital on 2010-12-01
  • GBP 233
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
03 Nov 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
01 Jul 2009 287 Registered office changed on 01/07/2009 from 24B orgreave crescent dore house industrial estate handsworth sheffield south yorkshire S13 9NQ
21 Apr 2009 88(2) Ad 24/12/08 gbp si 33@1=33 gbp ic 200/233
12 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Execute agreement 24/12/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2008 363a Return made up to 07/09/08; full list of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from 24B orgreave crescent dore house industrial estate handsworth sheffield south YORKSHIRES13 9NQ
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
30 Oct 2007 363a Return made up to 07/09/07; full list of members
15 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Mar 2007 287 Registered office changed on 14/03/07 from: europa link sheffield business park sheffield south yorkshire S9 1XU
06 Oct 2006 363a Return made up to 07/09/06; full list of members
26 Apr 2006 395 Particulars of mortgage/charge
25 Apr 2006 SA Statement of affairs
25 Apr 2006 88(2)R Ad 13/04/06--------- £ si 149@1=149 £ ic 51/200
25 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 288a New director appointed