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TAYVIN 360 LIMITED

Company number 05861009

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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)
22 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2010 AA Total exemption full accounts made up to 31 October 2009
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2010 DS01 Application to strike the company off the register
28 Jun 2009 363a Return made up to 28/06/09; full list of members
15 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Apr 2009 AA Total exemption full accounts made up to 31 October 2007
05 Sep 2008 363a Return made up to 28/06/08; full list of members
26 Aug 2008 288a Director appointed clive royston watson
07 Aug 2008 288b Appointment Terminated Secretary david kenyon
07 Aug 2008 288b Appointment Terminated Director alexander bruce
07 Aug 2008 288a Secretary appointed james alexander dudgeon
25 Jul 2007 363s Return made up to 28/06/07; full list of members
23 Apr 2007 287 Registered office changed on 23/04/07 from: 24 grays inn road london WC1X 8HP
23 Apr 2007 288a New director appointed
23 Apr 2007 288a New secretary appointed
23 Apr 2007 288b Secretary resigned;director resigned
23 Apr 2007 288b Director resigned
23 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Apr 2007 155(6)a Declaration of assistance for shares acquisition
22 Feb 2007 SA Statement of affairs
22 Feb 2007 88(2)R Ad 17/11/06--------- £ si 999@1=999 £ ic 1/1000
19 Oct 2006 288a New secretary appointed;new director appointed
19 Oct 2006 288a New director appointed
18 Oct 2006 225 Accounting reference date extended from 30/06/07 to 31/10/07