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TAYMAZ SOLUTIONS LIMITED

Company number 08362835

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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)
15 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
16 Mar 2016 600 Appointment of a voluntary liquidator
16 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-01
16 Mar 2016 AD01 Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 16 March 2016
16 Mar 2016 4.70 Declaration of solvency
10 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Feb 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 November 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
14 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
16 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)