TAK (OLDCO) LIMITED

Company number 05563432

Date	Type	Description	View / Download
13 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2010	2.35B	Notice of move from Administration to Dissolution on 8 July 2010	(12 pages)
23 Apr 2010	2.31B	Notice of extension of period of Administration	(1 page)
22 Oct 2009	2.31B	Notice of extension of period of Administration	(1 page)
20 May 2009	2.24B	Administrator's progress report to 16 April 2009	(20 pages)
10 Mar 2009	2.16B	Statement of affairs with form 2.14B	(9 pages)
24 Dec 2008	2.17B	Statement of administrator's proposal	(14 pages)
18 Dec 2008	2.17B	Statement of administrator's proposal	(8 pages)
30 Oct 2008	2.12B	Appointment of an administrator	(1 page)
29 Oct 2008	287	Registered office changed on 29/10/2008 from 1 malcolm drive surbiton surrey KT6 6QS	(1 page)
25 Oct 2008	CERTNM	Company name changed tom aikens LIMITED\certificate issued on 27/10/08	(2 pages)
19 Jun 2008	397a	Particulars of an issue of secured debentures in a series / charge no: 3	(1 page)
19 Jun 2008	397	Particulars for the registration of a charge to secure a series of debentures / charge no: 3	(4 pages)
03 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
14 Sep 2007	363a	Return made up to 14/09/07; full list of members	(2 pages)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
06 Feb 2007	225	Accounting reference date shortened from 30/09/06 to 31/03/06	(1 page)
24 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2006	363a	Return made up to 14/09/06; full list of members	(2 pages)
19 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2006	88(2)R	Ad 21/12/05--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
08 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Nov 2005	88(2)R	Ad 14/09/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
11 Oct 2005	288a	New secretary appointed	(2 pages)
11 Oct 2005	288a	New director appointed	(3 pages)