- Company Overview for TAVISTOCK ENTERPRISES LIMITED (07279501)
- Filing history for TAVISTOCK ENTERPRISES LIMITED (07279501)
- People for TAVISTOCK ENTERPRISES LIMITED (07279501)
- More for TAVISTOCK ENTERPRISES LIMITED (07279501)
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) |
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22 Mar 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Feb 2015 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
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12 Jan 2015 | AA | Total exemption small company accounts made up to 31 December 2012 | |
12 Jan 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Dec 2014 | TM01 | Termination of appointment of Philip Henry Kingston as a director on 23 December 2014 | |
15 Nov 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
24 Jul 2014 | AP04 | Appointment of Apex Corporate Limited as a secretary on 30 June 2014 | |
24 Jul 2014 | AP01 | Appointment of Mr Steven Rapley as a director on 30 June 2014 | |
24 Jul 2014 | AP01 | Appointment of Philip Henry Kingston as a director on 30 June 2014 | |
24 Jul 2014 | TM01 | Termination of appointment of Marisol Negrin Zaccaro as a director on 30 June 2014 | |
24 Jul 2014 | TM02 | Termination of appointment of Kingsley Secretaries Limited as a secretary on 24 July 2014 | |
24 Jul 2014 | AD01 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to 46 Syon Lane Isleworth Middlesex TW7 5NQ on 24 July 2014 | |
17 Jun 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Mar 2014 | RP04 |
Second filing of TM01 previously delivered to Companies House
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21 Mar 2014 | RP04 |
Second filing of TM01 previously delivered to Companies House
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18 Feb 2014 | AP01 | Appointment of Ms. Marisol Negrin Zaccaro as a director | |
18 Feb 2014 | TM01 |
Termination of appointment of Mason Cockerill as a director
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17 Dec 2013 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
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03 Dec 2013 | AP01 | Appointment of Mr. Mason Rikki Cockerill as a director | |
03 Dec 2013 | TM01 |
Termination of appointment of Ann Brown as a director
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21 Dec 2012 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
21 Dec 2012 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 | |
21 Dec 2012 | AD01 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 21 December 2012 | |
22 Jun 2012 | AP01 | Appointment of Mrs Ann Brown as a director |