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TASSO FOOD LIMITED

Company number 05961031

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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)
12 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Feb 2012 4.68 Liquidators' statement of receipts and payments to 16 December 2011
10 Feb 2011 4.20 Statement of affairs with form 4.19
30 Dec 2010 600 Appointment of a voluntary liquidator
30 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-17
29 Nov 2010 AD01 Registered office address changed from 16 Ewald Road London SW6 3nd United Kingdom on 29 November 2010
31 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2010 AP01 Appointment of Mr Cuneyt Erten as a director
28 Jul 2010 AA Total exemption full accounts made up to 31 December 2008
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2010 AD01 Registered office address changed from 65 Tasso Road London SW6 8LY on 26 April 2010
24 Mar 2010 AD01 Registered office address changed from 20 Bedford Hill Balham London SW12 9RG on 24 March 2010
23 Feb 2010 TM01 Termination of appointment of Cuneyt Erten as a director
18 Feb 2010 AP01 Appointment of Ugur Dogusoy as a director
10 Feb 2010 AD01 Registered office address changed from 65 Tasso Road London W6 8LY on 10 February 2010
02 Feb 2010 TM01 Termination of appointment of Ugur Dogusoy as a director
03 Jan 2010 CH01 Director's details changed for Mr Ahmet Iplikci on 18 December 2009
30 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
Statement of capital on 2009-11-30
  • GBP 1,000
30 Nov 2009 CH01 Director's details changed for Mr Ahmet Iplikci on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Cuneyt Erten on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Ugur Dogusoy on 30 November 2009
18 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Nov 2008 363a Return made up to 12/11/08; full list of members
18 Jul 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007