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TAE 1 LIMITED

Company number 10440634

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2019 DS01 Application to strike the company off the register
04 Dec 2018 TM01 Termination of appointment of Slobodan Radojkovic as a director on 1 December 2018
04 Dec 2018 AP01 Appointment of Mr Hafiz Bakic as a director on 1 December 2018
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
12 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
25 Jul 2017 PSC02 Notification of Redrock Invest Limited as a person with significant control on 28 February 2017
24 Jul 2017 PSC07 Cessation of Adnan Bakic as a person with significant control on 28 February 2017
30 Mar 2017 CH01 Director's details changed for Mr Slobodan Radojkovic on 29 March 2017
29 Mar 2017 TM01 Termination of appointment of Hafiz Bakic as a director on 28 March 2017
29 Mar 2017 AP01 Appointment of Mr Slobodan Radojkovic as a director on 28 March 2017
11 Mar 2017 CH01 Director's details changed for Mr Hafiz Bakic on 1 March 2017
10 Mar 2017 TM01 Termination of appointment of Adnan Bakic as a director on 28 February 2017
10 Mar 2017 AP01 Appointment of Mr Hafiz Bakic as a director on 28 February 2017
04 Nov 2016 CH04 Secretary's details changed for Ga Secretarial Service Limited on 4 November 2016
04 Nov 2016 CH01 Director's details changed for Mr Adnan Bakic on 4 November 2016
04 Nov 2016 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
21 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-21
  • EUR 1