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TAURUS 2013 (GMF1) HOLDINGS LIMITED

Company number 08341852

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2018 DS01 Application to strike the company off the register
20 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
20 Nov 2017 PSC05 Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016
29 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
15 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
15 Dec 2016 CH02 Director's details changed for Smf Directors (No.2) Limited on 9 December 2016
15 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
04 May 2016 AA Group of companies' accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
24 Feb 2015 CH01 Director's details changed for Ms Claudia Ann Wallace on 3 July 2014
14 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
01 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
11 Feb 2013 AD01 Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 11 February 2013
11 Feb 2013 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
11 Feb 2013 TM01 Termination of appointment of Adrian Levy as a director
11 Feb 2013 TM01 Termination of appointment of David Pudge as a director
11 Feb 2013 AP04 Appointment of Sfm Corporate Services Limited as a secretary
11 Feb 2013 AP02 Appointment of Smf Directors (No.2) Limited as a director
11 Feb 2013 AP02 Appointment of Sfm Directors Limited as a director
11 Feb 2013 AP01 Appointment of Ms Claudia Ann Wallace as a director