TAKE 6 LIMITED

Company Documents

DateDescription
03/06/143 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/05/1420 May 2014 APPLICATION FOR STRIKING-OFF

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/02/1315 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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21/02/1221 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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14/03/1114 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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10/02/1110 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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22/04/1022 April 2010 Annual return made up to 3 February 2010 with full list of shareholders

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21/04/1021 April 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 103 HIGH STREET LONDON E17 7DB

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE MALANGA / 31/01/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/05/0921 May 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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07/05/087 May 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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19/03/0719 March 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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24/02/0624 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/04/0520 April 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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04/03/044 March 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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27/03/0327 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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11/02/0311 February 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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11/02/0211 February 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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21/02/0121 February 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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12/05/0012 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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16/02/0016 February 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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16/02/9916 February 1999 RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS

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04/12/984 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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09/02/989 February 1998 RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS

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30/12/9730 December 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98

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04/03/974 March 1997 NEW DIRECTOR APPOINTED

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04/03/974 March 1997 REGISTERED OFFICE CHANGED ON 04/03/97 FROM: G OFFICE CHANGED 04/03/97 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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04/03/974 March 1997 NEW SECRETARY APPOINTED

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04/03/974 March 1997 SECRETARY RESIGNED

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04/03/974 March 1997 DIRECTOR RESIGNED

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03/02/973 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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