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JOHN TSAGARIS LIMITED

Company number 05981748

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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)
24 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jun 2009 4.68 Liquidators' statement of receipts and payments to 13 May 2009
23 May 2008 4.20 Statement of affairs with form 4.19
23 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-05-14
23 May 2008 600 Appointment of a voluntary liquidator
28 Apr 2008 287 Registered office changed on 28/04/2008 from c/o kam lee associates, ist floor, 66 shaftesbury avenue london W1D 6LX
06 Dec 2007 288c Director's particulars changed
06 Dec 2007 363a Return made up to 30/10/07; full list of members
05 Dec 2007 88(2)R Ad 01/11/06--------- £ si 100@1=100 £ ic 100/200
30 May 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
10 Dec 2006 88(2)R Ad 30/10/06--------- £ si 99@1=99 £ ic 1/100
10 Dec 2006 288b Secretary resigned
10 Dec 2006 288b Director resigned
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New secretary appointed
31 Oct 2006 287 Registered office changed on 31/10/06 from: 46 syon lane isleworth middlesex TW7 5NQ
30 Oct 2006 NEWINC Incorporation