TAO GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/083 September 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/06/083 June 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 03/06/083 June 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2008:LIQ. CASE NO.1 |
| 20/08/0720 August 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 09/08/079 August 2007 | STATEMENT OF PROPOSALS |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | APPOINTMENT OF ADMINISTRATOR |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/0512 January 2005 | S-DIV 22/12/04 |
| 04/01/054 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 24/12/0424 December 2004 | SUB DIV/CONV/REAPP AUD/ 29/11/04 |
| 14/10/0414 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | CONSO 24/05/04 |
| 14/06/0414 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 14/06/0414 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/06/0414 June 2004 | NC INC ALREADY ADJUSTED 28/04/04 |
| 14/06/0414 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0428 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0428 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | NC INC ALREADY ADJUSTED 28/04/04 |
| 25/05/0425 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 10/06/03; CHANGE OF MEMBERS |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0314 June 2003 | NC INC ALREADY ADJUSTED 29/05/03 |
| 14/06/0314 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 14/06/0314 June 2003 | � NC 109090/752603 19/05 |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | MEMORANDUM OF ASSOCIATION |
| 04/02/034 February 2003 | S-DIV 15/01/03 |
| 04/02/034 February 2003 | NC INC ALREADY ADJUSTED 15/01/03 |
| 04/02/034 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/028 August 2002 | SHARES AGREEMENT OTC |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | SHARE OPTION SCHEME 28/08/01 |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0111 September 2001 | NC INC ALREADY ADJUSTED 28/08/01 |
| 11/09/0111 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/0111 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | � NC 14931/73190 28/08/01 |
| 08/09/018 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0113 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/016 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | RESCINDING FORM 88(2)(REVISED) |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/10/00 |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | AUDITOR'S RESIGNATION |
| 31/08/0031 August 2000 | SECRETARY RESIGNED |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | � NC 13954/14931 07/03/ |
| 16/03/0016 March 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/03/00 |
| 16/03/0016 March 2000 | NC INC ALREADY ADJUSTED 07/03/00 |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | � NC 13228/13954 09/12/99 |
| 04/01/004 January 2000 | ADOPTARTICLES09/12/99 |
| 27/10/9927 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9919 July 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | ALTER MEM AND ARTS 02/03/99 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 16/04/9816 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9817 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/03/98 |
| 17/03/9817 March 1998 | DIRS POWERS 12/03/98 |
| 17/03/9817 March 1998 | � NC 13090/13228 12/03/ |
| 04/03/984 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 08/10/978 October 1997 | REGISTERED OFFICE CHANGED ON 08/10/97 FROM: G OFFICE CHANGED 08/10/97 46 LONDON STREET READING BERKSHIRE RG1 4SQ |
| 03/09/973 September 1997 | S-DIV 18/08/97 |
| 02/09/972 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9723 June 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | ADOPT MEM AND ARTS 23/12/96 |
| 09/01/979 January 1997 | NC INC ALREADY ADJUSTED 23/12/96 |
| 09/01/979 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/96 |
| 09/01/979 January 1997 | � NC 10000/13090 23/12/96 |
| 02/01/972 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/968 October 1996 | SHARE OPTION SCHEMES 27/09/96 |
| 10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS |
| 24/05/9624 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9616 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9615 April 1996 | � NC 1000000/10000 13/03/96 |
| 15/04/9615 April 1996 | ALTER MEM AND ARTS 13/03/96 |
| 15/04/9615 April 1996 | NC DEC ALREADY ADJUSTED 13/03/96 |
| 31/03/9631 March 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 14/02/9614 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/958 December 1995 | REGISTERED OFFICE CHANGED ON 08/12/95 FROM: G OFFICE CHANGED 08/12/95 C/O MICHAEL A CORLEY & CO 200 DUKES RIDE CROWTHORNE BERKSHIRE RG45 6DS |
| 21/08/9521 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9510 August 1995 | COMPANY NAME CHANGED TAO SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/08/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 20/06/9420 June 1994 | RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS |
| 19/02/9419 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9317 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/01/935 January 1993 | ALTER MEM AND ARTS 09/12/92 |
| 05/01/935 January 1993 | NC INC ALREADY ADJUSTED 09/12/92 |
| 05/01/935 January 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/12/92 |
| 01/11/921 November 1992 | NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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