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TAITAN CONSULTING LTD

Company number 12327799

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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)
29 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Strike off DS01 19/03/2021	View PDF Resolutions RES13 ‐ Strike off DS01 19/03/2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	TM01	Termination of appointment of Paul Lincoln Beeke as a director on 1 February 2021	View PDF Termination of appointment of Paul Lincoln Beeke as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	TM01	Termination of appointment of Michael Dean Petrie as a director on 4 February 2021	View PDF Termination of appointment of Michael Dean Petrie as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	TM01	Termination of appointment of Kang Shik Kim as a director on 19 January 2021	View PDF Termination of appointment of Kang Shik Kim as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC02	Notification of Cloudstream Global Limited as a person with significant control on 21 November 2019	View PDF Notification of Cloudstream Global Limited as a person with significant control on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	PSC07	Cessation of Michael Dean Petrie as a person with significant control on 21 November 2019	View PDF Cessation of Michael Dean Petrie as a person with significant control on 21 November 2019 - link opens in a new window - 1 page (1 page)
27 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AP01	Appointment of Mr Paul James Hart as a director on 18 November 2020	View PDF Appointment of Mr Paul James Hart as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	TM01	Termination of appointment of Alfred Morris Davis as a director on 18 November 2020	View PDF Termination of appointment of Alfred Morris Davis as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AD01	Registered office address changed from 49 - 52 Bow Lane London EC4M 9DJ United Kingdom to First Floor, 3-8 Carburton Street London W1W 5AJ on 3 June 2020	View PDF Registered office address changed from 49 - 52 Bow Lane London EC4M 9DJ United Kingdom to First Floor, 3-8 Carburton Street London W1W 5AJ on 3 June 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Jan 2020	MR01	Registration of charge 123277990001, created on 17 January 2020	View PDF Registration of charge 123277990001, created on 17 January 2020 - link opens in a new window - 53 pages (53 pages)
21 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AP01	Appointment of Mr Paul Lincoln Beeke as a director on 13 January 2020	View PDF Appointment of Mr Paul Lincoln Beeke as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AP01	Appointment of Mr Alfred Morris Davis as a director on 13 January 2020	View PDF Appointment of Mr Alfred Morris Davis as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-21 GBP 1 - link opens in a new window - 24 pages (24 pages)

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