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THE TAKE AWAY TAKE OVER CO LTD

Company number 12094908

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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)
28 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-24 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	TM01	Termination of appointment of Michael Duke as a director on 24 June 2020	View PDF Termination of appointment of Michael Duke as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Gloucester 101 London Road Gloucester Gloucestershire GL1 3HN on 24 June 2020	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Gloucester 101 London Road Gloucester Gloucestershire GL1 3HN on 24 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	PSC01	Notification of Rodney Joseph Brissett as a person with significant control on 24 June 2020	View PDF Notification of Rodney Joseph Brissett as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	AP01	Appointment of Mr Rodney Joseph Brissett as a director on 24 June 2020	View PDF Appointment of Mr Rodney Joseph Brissett as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 24 June 2020	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 24 June 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-10 GBP 1	View PDF Incorporation Statement of capital on 2019-07-10 GBP 1 - link opens in a new window - 39 pages (39 pages)

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