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TASKEYS LIMITED

Company number 06022687

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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 May 2012 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 Dec 2011 4.68 Liquidators' statement of receipts and payments to 23 November 2011
03 Dec 2010 AD01 Registered office address changed from 13 Station Road London N3 2SB on 3 December 2010
03 Dec 2010 4.20 Statement of affairs with form 4.19
03 Dec 2010 600 Appointment of a voluntary liquidator
03 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-24
10 Mar 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 1,000
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
18 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Jan 2009 363a Return made up to 07/12/08; full list of members
20 Feb 2008 363a Return made up to 07/12/07; full list of members
15 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08
24 Mar 2007 88(2)R Ad 02/03/07--------- £ si 999@1=999 £ ic 1/1000
19 Mar 2007 288b Secretary resigned
19 Mar 2007 288b Director resigned
19 Mar 2007 288a New secretary appointed
19 Mar 2007 288a New director appointed
14 Mar 2007 287 Registered office changed on 14/03/07 from: 788-790 finchley road london NW11 7TJ
07 Dec 2006 NEWINC Incorporation