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TAKEO LTD

Company number 09103844

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2017 TM01 Termination of appointment of Leone Jane Cunningham as a director on 2 May 2017
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2017 DS01 Application to strike the company off the register
29 Mar 2017 AD01 Registered office address changed from 82 Blackburn Road Accrington Lancashire BB5 1LL England to Office 3, Unit R1 Penfold Works, Imperial Way Watford WD24 4YY on 29 March 2017
23 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
12 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
01 Mar 2016 AD01 Registered office address changed from 196 High Road London N22 8HH England to 82 Blackburn Road Accrington Lancashire BB5 1LL on 1 March 2016
29 Feb 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10
29 Feb 2016 TM01 Termination of appointment of John Pratt as a director on 29 February 2016
29 Feb 2016 AP01 Appointment of Miss Leone Jane Cunningham as a director on 29 February 2016
18 Sep 2015 AP01 Appointment of Mr John Pratt as a director on 18 September 2015
18 Sep 2015 AD01 Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 18 September 2015
18 Sep 2015 TM01 Termination of appointment of Peter Taeko Dann as a director on 17 September 2015
07 Sep 2015 AD01 Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 7 September 2015
20 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10
26 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-26
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted