- Company Overview for TAKE THE SIPP LTD (08284726)
- Filing history for TAKE THE SIPP LTD (08284726)
- People for TAKE THE SIPP LTD (08284726)
- More for TAKE THE SIPP LTD (08284726)
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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21 Jan 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Nov 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with no updates | |
17 Feb 2018 | AA | Micro company accounts made up to 30 November 2017 | |
14 Feb 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Feb 2018 | CS01 | Confirmation statement made on 7 November 2017 with no updates | |
30 Jan 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
17 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
31 Aug 2016 | TM01 | Termination of appointment of Karl Alexander Hughes as a director on 31 August 2016 | |
16 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
16 Dec 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
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16 Dec 2015 | CH01 | Director's details changed for Mr John Paul Thwaytes on 5 June 2015 | |
24 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 23 September 2015
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22 Oct 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
21 Oct 2015 | TM01 | Termination of appointment of Taher Moosavi as a director on 19 October 2015 | |
01 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 5 August 2015
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01 Sep 2015 | SH02 | Sub-division of shares on 24 July 2015 | |
01 Sep 2015 | RESOLUTIONS |
Resolutions
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14 Jun 2015 | AP01 | Appointment of Mr Karl Alexander Hughes as a director on 1 June 2015 | |
14 Jun 2015 | AD01 | Registered office address changed from C/O Plutus Group Ltd Becket House 36 Old Jewry London EC2R 8DD to Fifth Floor 1 Tudor Street London EC4Y 0AH on 14 June 2015 | |
17 Nov 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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14 Nov 2014 | AP01 | Appointment of John Paul Thwaytes as a director on 10 September 2014 | |
06 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
06 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 28 July 2014
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