TASK CONSUMER SERVICES LTD

Company number 10038753

Date	Type	Description	View / Download
29 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
16 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 10 May 2019	(9 pages)
04 Jun 2018	AD02	Register inspection address has been changed to Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR	(2 pages)
04 Jun 2018	AD01	Registered office address changed from Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 4 June 2018	(2 pages)
30 May 2018	600	Appointment of a voluntary liquidator	(4 pages)
30 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-11	(1 page)
30 May 2018	LIQ01	Declaration of solvency	(6 pages)
02 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
19 Jan 2018	AA	Accounts for a dormant company made up to 31 May 2017	(3 pages)
17 Aug 2017	TM01	Termination of appointment of John Leslie Crichton as a director on 30 May 2017	(1 page)
26 Jul 2017	AP01	Appointment of Richard John Shearer as a director on 30 May 2017	(2 pages)
02 Jun 2017	AD01	Registered office address changed from The Urban Building Fourth Floor 3-9 Albert Street Slough SL1 2BE England to Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR on 2 June 2017	(1 page)
13 Apr 2017	AP01	Appointment of Mr John Leslie Crichton as a director on 1 April 2017	(2 pages)
13 Apr 2017	AP01	Appointment of Mr Gareth Hughes as a director on 1 April 2017	(2 pages)
12 Apr 2017	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 1 April 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Hayden David Robinson as a director on 13 March 2017	(1 page)
23 Mar 2017	TM02	Termination of appointment of Sunil Shah as a secretary on 13 March 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Adam Howard Russell Palser as a director on 13 March 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
05 Jan 2017	AA01	Current accounting period extended from 31 December 2016 to 31 May 2017	(1 page)
12 Dec 2016	AD01	Registered office address changed from Fourth Floor Westgate House Westgate London W5 1YY United Kingdom to The Urban Building Fourth Floor 3-9 Albert Street Slough SL1 2BE on 12 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of James Stephen Mcgrath as a director on 1 December 2016	(1 page)
01 Apr 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(3 pages)