TAL CPT 2 LIMITED

Company number 06760523

Date	Type	Description	View / Download
19 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2013	4.68	Liquidators' statement of receipts and payments to 8 February 2013	(12 pages)
19 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
11 Jul 2012	4.68	Liquidators' statement of receipts and payments to 9 May 2012	(6 pages)
10 Jun 2011	AD01	Registered office address changed from The Lodge Odell High Street Odell Bedford Bedfordshire MK43 7BB on 10 June 2011	(2 pages)
31 May 2011	600	Appointment of a voluntary liquidator	(1 page)
31 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-10	(1 page)
08 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
04 Jan 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders Statement of capital on 2011-01-04 GBP .002	(8 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
17 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(14 pages)
21 Jan 2009	88(2)	Ad 09/01/09-09/01/09 gbp si 100000@0.001=100 gbp ic 2/102	(8 pages)
21 Jan 2009	122	S-div	(1 page)
21 Jan 2009	123	Nc inc already adjusted 09/01/09	(1 page)
21 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Jan 2009	288b	Appointment Terminate, Director Vindex Services LIMITED Logged Form	(1 page)
19 Jan 2009	288a	Director appointed andrew christopher lapping	(7 pages)
19 Jan 2009	288a	Director and secretary appointed ian alexander ross	(7 pages)
19 Jan 2009	288a	Director appointed mark glenn bridgeman shaw	(3 pages)
19 Jan 2009	288b	Appointment Terminated Secretary maclay murray & spens LLP	(1 page)
19 Jan 2009	288b	Appointment Terminated Director vindex services LIMITED	(1 page)
19 Jan 2009	288b	Appointment Terminated Director vindex LIMITED	(1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from one london wall london EC2Y 5AB	(1 page)
19 Jan 2009	225	Accounting reference date shortened from 30/11/2009 to 31/03/2009	(1 page)
06 Jan 2009	CERTNM	Company name changed mm&s (5435) LIMITED\certificate issued on 08/01/09	(2 pages)