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TAKY LIMITED

Company number 05972849

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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)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2010 DS01 Application to strike the company off the register
31 Aug 2010 CH01 Director's details changed for Adrian John Kent on 1 December 2009
31 Aug 2010 AD01 Registered office address changed from C/O Adrian Kent 100 Disraeli Road London SW15 2DX United Kingdom on 31 August 2010
17 Aug 2010 AC92 Restoration by order of the court
16 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
Statement of capital on 2009-11-13
  • GBP 1
13 Nov 2009 AD01 Registered office address changed from Flat 2 3 Woodland Crescent London SE16 6YF United Kingdom on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Adrian John Kent on 22 October 2009
03 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2009 DS01 Application to strike the company off the register
26 Aug 2009 287 Registered office changed on 26/08/2009 from 52 brunel road london SE16 5GA united kingdom
25 Aug 2009 288c Director's Change of Particulars / adrian kent / 25/08/2009 / HouseName/Number was: 52, now: flat 2; Street was: brunel road, now: 3 woodland crescent; Post Code was: SE16 5GA, now: SE16 6YF
25 Aug 2009 288b Appointment Terminated Secretary hilary kent
05 Mar 2009 AA Total exemption full accounts made up to 31 October 2008
22 Oct 2008 363a Return made up to 20/10/08; full list of members
14 Oct 2008 287 Registered office changed on 14/10/2008 from 52 brunel road london SE16 5GA united kingdom
14 Oct 2008 287 Registered office changed on 14/10/2008 from 1 dene close haslemere surrey GU27 2PU
18 Sep 2008 288c Director's Change of Particulars / adrian kent / 17/09/2008 / HouseName/Number was: , now: 52; Street was: 8 sandringham house 44 windsor way, now: brunel road; Area was: brook green, now: ; Post Code was: W14 0UD, now: SE16 5GA; Country was: , now: united kingdom
18 Sep 2008 288c Secretary's Change of Particulars / hilary kent / 17/09/2008 / HouseName/Number was: , now: 52; Street was: 8 sandringham house 44 windsor way, now: brunel road; Area was: brook green, now: ; Post Code was: W14 0UD, now: SE16 5GA; Country was: , now: united kingdom
30 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designation 07/05/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
07 May 2008 88(2) Ad 24/04/08 gbp si 1@1=1 gbp ic 1/2
06 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution