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TALLUNIC FAMILY INVESTMENTS LIMITED

Company number 06451184

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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)
11 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2010 4.68 Liquidators' statement of receipts and payments to 4 August 2010
11 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
22 Jan 2010 AD01 Registered office address changed from 40 Townshend Road London NW8 6LE on 22 January 2010
15 Jan 2010 600 Appointment of a voluntary liquidator
15 Jan 2010 4.70 Declaration of solvency
15 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-11
10 Oct 2009 AA Partial exemption accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 12/12/08; full list of members
07 Jan 2009 288c Secretary's Change of Particulars / ifs secretaries LIMITED / 22/08/2008 / HouseName/Number was: , now: 40; Street was: 45 clarges street, now: townshend road; Post Code was: W1J 7EP, now: NW8 6LE
28 Aug 2008 287 Registered office changed on 28/08/2008 from 45 clarges street london W1J 7EP
29 Dec 2007 88(2)R Ad 19/12/07--------- £ si 98@1=98 £ ic 2/100
29 Dec 2007 288a New director appointed
29 Dec 2007 288a New secretary appointed
29 Dec 2007 288a New director appointed
28 Dec 2007 88(2)R Ad 12/12/07--------- £ si 1@1=1 £ ic 1/2
19 Dec 2007 288b Secretary resigned
19 Dec 2007 288b Director resigned
18 Dec 2007 287 Registered office changed on 18/12/07 from: 45 clarges street london W17 7EP
12 Dec 2007 NEWINC Incorporation