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TAYVIN 427 LIMITED

Company number 07064154

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 5	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 5 - link opens in a new window - 5 pages (5 pages)
02 Jun 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 5	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 5 - link opens in a new window - 5 pages (5 pages)
08 Mar 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	TM02	Termination of appointment of Cklg Limited as a secretary	View PDF Termination of appointment of Cklg Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	CH01	Director's details changed for Sarah Helen Jane Ackerman on 6 December 2010	View PDF Director's details changed for Sarah Helen Jane Ackerman on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	CH01	Director's details changed for Mr Rupert Henry Mann Lewin Smith on 6 December 2010	View PDF Director's details changed for Mr Rupert Henry Mann Lewin Smith on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AP04	Appointment of Cklg Limited as a secretary	View PDF Appointment of Cklg Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2010	AD01	Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 3 December 2010	View PDF Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 3 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 21 June 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	TM01	Termination of appointment of John Short as a director	View PDF Termination of appointment of John Short as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	TM01	Termination of appointment of Quentin Golder as a director	View PDF Termination of appointment of Quentin Golder as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AP01	Appointment of Sarah Helen Jane Ackerman as a director	View PDF Appointment of Sarah Helen Jane Ackerman as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	AP01	Appointment of Mr Rupert Henry Mann Lewin Smith as a director	View PDF Appointment of Mr Rupert Henry Mann Lewin Smith as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 76 pages (76 pages)

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TAYVIN 427 LIMITED

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