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TAP2 INNOVATE LTD

Company number 09122828

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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 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Nov 2016 AD01 Registered office address changed from 37 PO Box 261 37 Rolling Mill Consett Co Durham DH8 1GR England to 72 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 29 November 2016
15 Nov 2016 4.20 Statement of affairs with form 4.19
15 Nov 2016 600 Appointment of a voluntary liquidator
15 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-03
26 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
26 May 2016 AD01 Registered office address changed from Viewpoint Derwentside Business Centre Villa Real Consett Co Durham DH8 6BN to 37 PO Box 261 37 Rolling Mill Consett Co Durham DH8 1GR on 26 May 2016
07 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 10.00
07 Sep 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
09 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted