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TAKESI OLD LIMITED

Company number 10854838

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2017 DS01 Application to strike the company off the register
21 Jul 2017 TM01 Termination of appointment of Timothy John Shardlow as a director on 20 July 2017
21 Jul 2017 TM01 Termination of appointment of Elizabeth Margaret Nicholson as a director on 20 July 2017
21 Jul 2017 TM01 Termination of appointment of Roderick Nicholson as a director on 20 July 2017
20 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-20
20 Jul 2017 AD01 Registered office address changed from The Park North Aston Bicester Oxon OX25 6HL England to Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH on 20 July 2017
07 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-07
  • GBP 469,000