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TA364 LIMITED

Company number 09904738

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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 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2017 PSC07 Cessation of Robert Devey as a person with significant control on 31 March 2017
01 Nov 2017 PSC01 Notification of Ravi Kumar as a person with significant control on 31 March 2017
26 Oct 2017 TM02 Termination of appointment of Tps Secretarial Services Ltd as a secretary on 31 March 2017
29 Aug 2017 AA Total exemption small company accounts made up to 31 December 2016
21 Aug 2017 TM01 Termination of appointment of Paramasivakumar Balasubramaniyan as a director on 9 February 2017
17 Aug 2017 AP01 Appointment of Mr Ravi Kumar as a director on 31 March 2017
16 Aug 2017 TM01 Termination of appointment of Robert Devey as a director on 31 March 2017
09 Feb 2017 AP01 Appointment of Mr Paramasivakumar Balasubramaniyan as a director on 9 February 2017
11 Jan 2017 AD01 Registered office address changed from Vincent Court Hubert Street Birmingham West Midlands B6 4BA England to 178C Slade Road Birmingham West Midlands B23 7RJ on 11 January 2017
21 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
08 Mar 2016 TM01 Termination of appointment of Tomas Matthew Adamczyk as a director on 29 February 2016
03 Mar 2016 AP01 Appointment of Mr Robert Devey as a director on 29 February 2016
16 Feb 2016 AP04 Appointment of Tps Secretarial Services Ltd as a secretary on 2 February 2016
07 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-07
  • GBP 1