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TAS FINANCE LIMITED

Company number 06264907

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2010 DS01 Application to strike the company off the register
18 Jun 2010 CH01 Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010
14 Jun 2010 SH19 Statement of capital on 14 June 2010
  • GBP 1
14 Jun 2010 CAP-SS Solvency Statement dated 08/06/10
14 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jun 2010 MAR Re-registration of Memorandum and Articles
04 Jun 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Jun 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jun 2010 RR02 Re-registration from a public company to a private limited company
29 Jun 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 31/05/09; full list of members
23 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Oct 2008 288a Director appointed ian kenneth bowden
29 Jul 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 31/05/08; full list of members
19 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
20 Jun 2007 CERT8 Certificate of authorisation to commence business and borrow
20 Jun 2007 117 Application to commence business
31 May 2007 NEWINC Incorporation