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TAKE 1 CONSULTANTS LIMITED

Company number 06349402

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2014 DS01 Application to strike the company off the register
31 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Oct 2013 CH01 Director's details changed for Manjari Gohil on 4 October 2013
04 Oct 2013 TM02 Termination of appointment of Manjari Gohil as a secretary on 4 October 2013
08 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-08
  • GBP 2
07 Sep 2013 AA Accounts made up to 31 March 2013
04 Dec 2012 AA Accounts made up to 31 March 2012
28 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
17 Nov 2011 AA Accounts made up to 31 March 2011
25 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
16 Oct 2010 AA Accounts made up to 31 March 2010
21 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
21 Aug 2010 CH01 Director's details changed for Manjari Gohil on 21 August 2010
21 Aug 2010 CH01 Director's details changed for Chetan Gohil on 21 August 2010
05 Dec 2009 AA Accounts made up to 31 March 2009
01 Sep 2009 363a Return made up to 21/08/09; no change of members
09 Dec 2008 AA Accounts made up to 31 March 2008
10 Sep 2008 363a Return made up to 21/08/08; full list of members
26 Nov 2007 225 Accounting reference date shortened from 31/08/08 to 31/03/08
05 Nov 2007 288a New director appointed
15 Oct 2007 288a New secretary appointed
15 Oct 2007 288b Secretary resigned
21 Aug 2007 NEWINC Incorporation