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TAKE AND SPEAK LIMITED

Company number 08017971

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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)
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2014 DS01 Application to strike the company off the register
08 Apr 2014 AD01 Registered office address changed from International House 221 Bow Road London E3 2SJ England on 8 April 2014
13 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
Statement of capital on 2013-04-18
  • EUR 10,000
18 Apr 2013 TM02 Termination of appointment of Ct Secretaries Ltd as a secretary
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 10,000
13 Jun 2012 TM01 Termination of appointment of Francesco Toschi as a director
13 Jun 2012 TM01 Termination of appointment of Francesco Toschi as a director
13 Jun 2012 AP01 Appointment of Mr Concetta Cacciapuoti as a director
04 May 2012 AP04 Appointment of Ct Secretaries Ltd as a secretary
03 Apr 2012 NEWINC Incorporation