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Company number 08264475

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
15 Dec 2015 AD01 Registered office address changed from 17 Pulford Road Bebington CH63 2HN to 16 Swan Street Llantrisant Pontyclun Mid Glamorgan CF72 8ED on 15 December 2015
15 Dec 2015 TM01 Termination of appointment of Anthony Gwynne Cole as a director on 1 December 2015
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2015 DS01 Application to strike the company off the register
11 Nov 2015 AP01 Appointment of Mr Anthony Gwynne Cole as a director on 10 November 2015
29 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
29 Oct 2015 TM01 Termination of appointment of Anthony Gwynne Cole as a director on 1 October 2015
29 Oct 2015 TM02 Termination of appointment of Anthony Gwynne Cole as a secretary on 1 October 2015
21 Oct 2015 TM01 Termination of appointment of Maxine Power as a director on 1 September 2015
03 Nov 2014 AA Total exemption small company accounts made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
06 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
22 Oct 2013 TM01 Termination of appointment of Stefan Cegielski as a director
22 Oct 2013 AP01 Appointment of Mr Anthony Gwynne Cole as a director
22 Oct 2013 TM01 Termination of appointment of Stefan Cegielski as a director
15 May 2013 AP03 Appointment of Mr Anthony Gwynne Cole as a secretary
15 May 2013 AP01 Appointment of Mr Stefan Peter Cegielski as a director
11 May 2013 TM02 Termination of appointment of Maxine Power as a secretary
23 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted