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TAKE ME TO (SKI) LIMITED

Company number 06703860

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2012 DS01 Application to strike the company off the register
16 Apr 2012 TM02 Termination of appointment of Jonathon Rex Wackett as a secretary on 16 April 2012
17 Jan 2012 TM01 Termination of appointment of Anu Desai as a director on 12 January 2012
28 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 30 April 2012
24 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 100
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Aug 2011 CERTNM Company name changed take me too (far away) LIMITED\certificate issued on 12/08/11
  • RES15 ‐ Change company name resolution on 2011-07-20
12 Aug 2011 CONNOT Change of name notice
15 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
15 Oct 2010 AD03 Register(s) moved to registered inspection location
15 Oct 2010 CH01 Director's details changed for Darren Kerry Parris on 22 September 2010
15 Oct 2010 AD02 Register inspection address has been changed
10 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
27 May 2010 AP03 Appointment of Jonathon Rex Wackett as a secretary
08 Dec 2009 TM02 Termination of appointment of Paul Stafford as a secretary
30 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-24
30 Nov 2009 CONNOT Change of name notice
16 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-12
16 Nov 2009 CONNOT Change of name notice
28 Oct 2009 SH01 Statement of capital following an allotment of shares on 25 September 2008
  • GBP 200
22 Oct 2009 AP03 Appointment of Mr Paul Noel Stafford as a secretary
22 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
08 Oct 2008 88(2) Ad 25/09/08 gbp si 100@1=100 gbp ic 1/101