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TAXNET FINANCIAL SERVICES LIMITED

Company number 05985287

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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)
23 Feb 2012 AP03 Appointment of Mr Charalambos Karampelas as a secretary
23 Feb 2012 TM02 Termination of appointment of Maurice Hill as a secretary
27 Jan 2012 AP01 Appointment of Mr Georgios Karampelas as a director
18 Jan 2012 AR01 Annual return made up to 21 October 2011 with full list of shareholders
20 Dec 2011 AD01 Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT United Kingdom on 20 December 2011
15 Dec 2010 CERTNM Company name changed morevia properties LIMITED\certificate issued on 15/12/10
  • RES15 ‐ Change company name resolution on 2010-12-08
15 Dec 2010 CONNOT Change of name notice
01 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
21 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
20 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
12 Mar 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
08 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
28 Apr 2009 363a Return made up to 01/11/08; full list of members
28 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2009 288a Director appointed marc geoffrey lee
27 Apr 2009 288a Secretary appointed maurice john hill
27 Apr 2009 AA Accounts for a dormant company made up to 30 November 2008
27 Apr 2009 288b Appointment terminated director gavin fernandes
27 Apr 2009 288b Appointment terminated secretary eusebio fernandes
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
15 May 2008 287 Registered office changed on 15/05/2008 from 31 westholme gardens ruislip middlesex HA4 8QJ
01 Feb 2008 363a Return made up to 01/11/07; full list of members
06 Dec 2007 AA Accounts for a dormant company made up to 30 November 2007
01 Nov 2006 NEWINC Incorporation