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TAKTYKOS LTD

Company number 05642130

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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)
09 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Mar 2014 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 14 March 2014
13 Mar 2014 TM02 Termination of appointment of Varjag Ltd as a secretary
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • NOK 2,176,300
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
23 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Dec 2008 363a Return made up to 01/12/08; full list of members
16 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jan 2008 363a Return made up to 01/12/07; full list of members
31 Aug 2007 288c Secretary's particulars changed
04 Jun 2007 287 Registered office changed on 04/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB
08 Jan 2007 363a Return made up to 01/12/06; full list of members
04 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Jan 2006 88(3) Particulars of contract relating to shares
11 Jan 2006 88(2)R Ad 22/12/05--------- nk si 217530@10=2175300 nk ic 1000/2176300
23 Dec 2005 123 Nk nc 1000/2176300 23/12/05
01 Dec 2005 NEWINC Incorporation