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TA362 LIMITED

Company number 09905000

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2018 TM01 Termination of appointment of Ratan Yadav as a director on 9 February 2018
07 Feb 2018 PSC07 Cessation of Ratan Yadav as a person with significant control on 7 February 2018
31 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with updates
01 Nov 2017 PSC07 Cessation of Constantin Bogdan Olaru as a person with significant control on 27 March 2017
01 Nov 2017 PSC01 Notification of Ratan Yadav as a person with significant control on 27 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
17 Aug 2017 AP01 Appointment of Mr Ratan Yadav as a director on 31 March 2017
16 Aug 2017 TM01 Termination of appointment of Ranjith Rajasekar as a director on 31 March 2017
16 Aug 2017 TM01 Termination of appointment of Constantin Bogdan Olaru as a director on 31 March 2017
09 Feb 2017 AP01 Appointment of Mr Ranjith Rajasekar 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
24 Nov 2016 TM01 Termination of appointment of Aron Embleton as a director on 24 November 2016
24 Nov 2016 TM01 Termination of appointment of Aimmee Clarke as a director on 24 November 2016
13 May 2016 AP01 Appointment of Mr Aron Embleton as a director on 5 April 2016
13 May 2016 AP01 Appointment of Miss Aimmee Clarke as a director on 14 April 2016
13 May 2016 TM01 Termination of appointment of Tomas Matthew Adamczyk as a director on 11 March 2016
11 Mar 2016 AP01 Appointment of Mr Constantin Bogdan Olaru as a director on 11 March 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