- Company Overview for TALLUNIC FAMILY INVESTMENTS LIMITED (06451184)
- Filing history for TALLUNIC FAMILY INVESTMENTS LIMITED (06451184)
- People for TALLUNIC FAMILY INVESTMENTS LIMITED (06451184)
- Insolvency for TALLUNIC FAMILY INVESTMENTS LIMITED (06451184)
- More for TALLUNIC FAMILY INVESTMENTS LIMITED (06451184)
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) |
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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
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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 |