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TASK-IT SPECIALIST SERVICES LIMITED

Company number 06817239

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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)
14 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2014 4.20 Statement of affairs with form 4.19
30 Apr 2014 600 Appointment of a voluntary liquidator
30 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Mar 2014 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 28 March 2014
27 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
20 Jan 2014 CH01 Director's details changed for Mr John Thornton Tasker on 20 January 2014
01 May 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
17 Feb 2012 TM01 Termination of appointment of Andrea Atkinson as a director
17 Feb 2012 AP01 Appointment of Mr John Thornton Tasker as a director
25 Nov 2011 AA01 Previous accounting period extended from 28 February 2011 to 30 June 2011
12 Apr 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
08 Mar 2011 AD01 Registered office address changed from Killinghall Stone Quarry Ripon Road, Killinghall Harrogate North Yorkshire HG3 2BA on 8 March 2011
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 12 February 2009
  • GBP 100
23 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
12 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
12 Feb 2010 AP01 Appointment of Ms Andrea Patricia Atkinson as a director
12 Feb 2010 TM01 Termination of appointment of Austin Tasker as a director
13 May 2009 MEM/ARTS Memorandum and Articles of Association
06 May 2009 CERTNM Company name changed guard tec LIMITED\certificate issued on 07/05/09