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TAYVIN 424 LIMITED

Company number 07064555

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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)
16 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
17 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-18 - link opens in a new window - 6 pages (6 pages)
31 Aug 2011	AD01	Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 31 August 2011	View PDF Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders Statement of capital on 2010-12-20 GBP 220,000	View PDF Annual return made up to 3 November 2010 with full list of shareholders Statement of capital on 2010-12-20 GBP 220,000 - link opens in a new window - 8 pages (8 pages)
04 Feb 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 January 2010 GBP 220,000	View PDF Statement of capital following an allotment of shares on 31 January 2010 GBP 220,000 - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 50 pages (50 pages)
13 Jan 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)
13 Jan 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)
13 Jan 2010	AP01	Appointment of Mr Robert George Chambers as a director	View PDF Appointment of Mr Robert George Chambers as a director - link opens in a new window - 7 pages (7 pages)
13 Jan 2010	AP01	Appointment of Mr Paul Bertram Chambers as a director	View PDF Appointment of Mr Paul Bertram Chambers as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	AP01	Appointment of David William Chambers as a director	View PDF Appointment of David William Chambers as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 73 pages (73 pages)

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