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TEMPORARY ACCESS SOLUTIONS LTD.

Company number 07925956

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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)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 SOAS(A) Voluntary strike-off action has been suspended
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2017 DS01 Application to strike the company off the register
14 Nov 2017 SH20 Statement by Directors
14 Nov 2017 SH19 Statement of capital on 14 November 2017
  • GBP 1
14 Nov 2017 CAP-SS Solvency Statement dated 13/11/17
14 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2017 MR04 Satisfaction of charge 079259560002 in full
04 Sep 2017 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
04 Sep 2017 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
14 Jul 2017 AP01 Appointment of Jonathan Jacob Giardina as a director on 10 July 2017
14 Jul 2017 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 10 July 2017
14 Jul 2017 TM01 Termination of appointment of Raymond Torres as a director on 10 July 2017
10 Jul 2017 TM01 Termination of appointment of Iain George Brown as a director on 1 March 2017
08 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
06 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2016 AA01 Change of accounting reference date
19 Dec 2016 MR01 Registration of charge 079259560002, created on 9 December 2016
10 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
31 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Nov 2015 MR04 Satisfaction of charge 079259560001 in full
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2015 AP01 Appointment of Mr James Michael Cannon as a director on 5 September 2015
21 Sep 2015 AP01 Appointment of Mr Raymond Torres as a director on 5 September 2015