- Company Overview for TASK POLYMER INDUSTRIES LIMITED (07390540)
- Filing history for TASK POLYMER INDUSTRIES LIMITED (07390540)
- People for TASK POLYMER INDUSTRIES LIMITED (07390540)
- More for TASK POLYMER INDUSTRIES LIMITED (07390540)
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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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
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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
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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 |