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TASTY THAI (S.E) LIMITED

Company number 06234863

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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)
14 Oct 2010 4.68 Liquidators' statement of receipts and payments to 11 October 2010
15 Oct 2009 4.20 Statement of affairs with form 4.19
15 Oct 2009 600 Appointment of a voluntary liquidator
15 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Sep 2009 287 Registered office changed on 30/09/2009 from the blenheim centre prince regent road hounslow middlesex TW3 1NB
05 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2009 363a Return made up to 02/05/09; full list of members
25 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2009 288b Appointment terminated director derek rogers
06 Mar 2009 AA Accounts made up to 31 May 2008
22 Dec 2008 288a Secretary appointed mrs caron adele darwood
22 Dec 2008 288a Director appointed mrs caron adele darwood
19 Dec 2008 288b Appointment terminated director caron darwood
27 Nov 2008 288b Appointment terminated director gary mundell
17 Oct 2008 288b Appointment terminated director and secretary michael langford
04 Sep 2008 363a Return made up to 30/05/08; full list of members
04 Sep 2008 88(2) Ad 01/09/07\gbp si 250000@1=250000\gbp ic 250000/500000\
04 Sep 2008 123 Nc inc already adjusted 08/08/08
04 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2008 288a Director appointed robert scott jefferis
18 Jun 2008 288b Appointment terminated director russell mundell
17 Apr 2008 287 Registered office changed on 17/04/2008 from the arc enterprise way nottingham nottinghamshire NG2 1EN
16 Apr 2008 CERTNM Company name changed gellaw 148 LIMITED\certificate issued on 18/04/08
06 Feb 2008 288a New secretary appointed;new director appointed
06 Feb 2008 288b Secretary resigned