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TASK POLYMER INDUSTRIES LIMITED

Company number 07390540

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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)
13 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2013 TM01 Termination of appointment of Aernout Kruijswijk as a director on 1 October 2013
31 Oct 2013 AP01 Appointment of Mr Fazal Kamal Dad as a director on 1 October 2013
19 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
17 Oct 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2013 TM01 Termination of appointment of Jeroen Peters as a director on 21 February 2013
28 Aug 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2011 SH08 Change of share class name or designation
19 Sep 2011 AD01 Registered office address changed from 35/37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW England on 19 September 2011
05 Jul 2011 AP01 Appointment of Mr Aernout Kruijswijk as a director
05 Jul 2011 AP01 Appointment of Mt Jeroen Peters as a director
04 Jul 2011 AP03 Appointment of Mr Aernout Kruijswijk as a secretary
01 Jul 2011 TM01 Termination of appointment of Mohammed Diwan as a director
01 Jul 2011 TM01 Termination of appointment of Elda Babic as a director
01 Jul 2011 TM01 Termination of appointment of Fazal Kamal as a director
01 Jul 2011 TM02 Termination of appointment of Elda Babic as a secretary
13 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
10 Jun 2011 AP01 Appointment of Mr Fazal Kamal as a director
10 Jun 2011 TM02 Termination of appointment of Task Polymer Industries Limited as a secretary
10 Jun 2011 TM01 Termination of appointment of Aftab Kamal as a director