TAYVIN 401 LIMITED

Company number 06678601

Date	Type	Description	View / Download
03 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2010	4.68	Liquidators' statement of receipts and payments to 28 September 2010	(6 pages)
03 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
19 Oct 2009	AR01	Annual return made up to 21 August 2009 with full list of shareholders	(10 pages)
01 Oct 2009	287	Registered office changed on 01/10/2009 from merlin place milton road cambridge cambridgeshire CB4 0DP	(1 page)
01 Oct 2009	4.70	Declaration of solvency	(3 pages)
01 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-29	(1 page)
01 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
25 Aug 2009	363a	Return made up to 21/08/09; full list of members	(13 pages)
10 Feb 2009	SA	Statement of affairs	(19 pages)
10 Feb 2009	88(2)	Ad 15/01/09 gbp si 13260@1=13260 gbp ic 21633/34893	(5 pages)
10 Feb 2009	SA	Statement of affairs	(18 pages)
10 Feb 2009	88(2)	Ad 15/01/09 gbp si 21632@1=21632 gbp ic 1/21633	(5 pages)
20 Jan 2009	123	Nc inc already adjusted 15/01/09	(2 pages)
20 Jan 2009	MA	Memorandum and Articles of Association	(6 pages)
20 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Dec 2008	288a	Director appointed martyn john seymour	(2 pages)
22 Dec 2008	288a	Director appointed richard ruston	(2 pages)
22 Dec 2008	288b	Appointment Terminated Director quentin golder	(1 page)
22 Dec 2008	288b	Appointment Terminated Director john short	(1 page)
21 Aug 2008	NEWINC	Incorporation	(31 pages)